IARIS LIMITED

(Company Number 11512189)

Trading Name: Hankies Cafe

Registered office: 29 Fentiman Way, Harrow, HA2 8FD

Principal trading address: 67 Shaftesbury Avenue, London, W1D 6EX

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, N20 0RA on 26 June 2024 at 10:30 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That Andreas Arakapiotis of Kallis Insolvency Practitioners be appointed Liquidator of the Company."

Liquidator: Andreas Arakapiotis (IP number 020910) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.

For further details contact Antonis Stylianou on 020 8446 6699 or at Antonis@kallis.co.uk

Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, N20 0RA

Resolution Meeting Time: 10:30

Date of Resolution: 26 June 2024

FLORIN MUNTEANU, Director

Dated: Jul 8, 2024