Creditors' voluntary liquidation BELLA TAVERNS LIMITED

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact this office by telephone on 020 8343 5900. Alternatively enquiries can be made to Samual Braham by email at MG-team@btguk.com or by telephone on 020 8343 5900.

Emma Hutson, Director

25 April 2024

Ag QJ20138

Notice is hereby given that a Virtual Meeting of the creditors of the above named Company is being convened and will be held virtually via Microsoft Teams on 16 April 2024 at 12:00pm. Emma Hutson, the Director of the Company is the convener of the meeting (“the Convener”).

The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators’ remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 15 April 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Samuel Braham by telephone on 020 8343 5900 or alternatively by e-mail at mg-team@btguk.com.

Emma Hutson, Convener

22 March 2024

Ag PJ10505