CASA ANDINA LTD

(Company Number: 12093066)

trading as Andina Spitalfields

Registered Office: Andina Spitalfields, 60-62 Commercial Street, London E1 6LT United Kingdom

Principal Trading Address: Andina Spitalfields, 60-62 Commercial Street, London E1 6LT United Kingdom

Nature of Business: 56101 - Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at Andina Spitalfields, 60-62 Commercial Street, London E1 6LT United Kingdom on Wednesday 24 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Tracy Ann Taylor of Abbey Taylor Limited be appointed Liquidator of the Company

For further details, please contact: Tracy Ann Taylor, (008899), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW England, Telephone: 0114 331 0000, Email address: libbyhewitt@abbeytaylor.co.uk.

Thomas Ole Kristensen, Chairman

Thursday 02 May 2024

Alternative Contact for the Liquidator: Libby Hewitt