MANKIND CARRIER LIMITED

(Company Number: 10873357)

trading as Pepe's Piri Piri Southend

Registered Office: 61 Heygate Avenue, Southend-on-sea SS1 2AN

Principal Trading Address: 118 High Street, Southend-on-sea SS1 1JT

Nature of Business: 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea SS1 3RP on Friday 13 November 2020, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 01617633183, Email address: info@horsfields.com, Fax: 01617631283, (CVL306 - Ashley Carlton).

Gurpreet Singh, Director

Friday 13 November 2020