KING NEPTUNE FISH & CHIPS LIMITED

(Company Number 10289798)

Trading Name: King Neptune Fish Bar

Registered office: 3 Terrace Road, London, E13 0LP

Principal trading address: 3 Terrace Road, London, E13 0LP

At a General Meeting of the Members of the above-named company, duly convened and held at 3 Terrace Road, London, E13 0LP on 26 February 2020 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on 01923 820 966 or by email at ashok@bhardwaj.co.uk

Muhammad Shafiq, Director

27 February 2020

Ag PG112202