YAKINORI HOLDINGS LTD

(Company Number 05402786)

Previous Name of Company: Woktastic Noodle Bar Ltd; Blackrock Interiors Ltd; Oliveszeytin Import & Export Limited

Registered office: 520 Bristol Road, Selly Oak, Birmingham B29 6BD

Principal trading address: 520 Bristol Road, Selly Oak, Birmingham B29 6BD

At a General Meeting of the members of the above named Company, duly convened and held at 520 Selly Oak, Birmingham, B29 6BD on 26 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Ali Karakaya, Chair

28 January 2022

Ag MH102153