MAKI FRIED CHICKEN LTD

(Company Number 08728819)

Trading Name: Dixy

Registered office: 109 Coleman Road, Leicester, LE5 4LE

Principal trading address: 582 Stockport Road, Manchester, M13 0RQ

At a General Meeting of the members of the above named Company, duly convened and held at 2.00 pm on 12 May 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Tel: 01332 638044

Ijaz Ahmed, Chair

12 May 2017

Ag IF21006