P A CHIP SHOP LTD

(Company Number 12198640)

Registered office: Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

Principal trading address: (Former) 463 Clay Hill Road, Basildon, SS16 4EX

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 15 July 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Aine Patterson by email at aine.patterson@btguk.com or by telephone on 01702 467255.

Perveen Attwal, Chair

15 July 2021

Ag GH41665