RISTORANTE LA CAPANNA LIMITED

Trading Name: Ristorante La Capanna

("the Company")

Company Number: SC682196

Passed: 27th February 2025

At a General Meeting of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, SK7 2BE, on the 27 February 2025 at 11:15am the following resolutions were passed; No 1 as a Special resolution and No 2 as an Ordinary resolution:-

RESOLUTIONS

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

2. "That Molly Monks, Licensed Insolvency Practitioner, of Parker Walsh, Suite C, Victoria House, Bramhall, SK7 2BE be appointed Liquidator of the Company".

Deborah Fargnoli

Chairman of Meeting

27 February 2025