Resolutions for Winding-up

ManchesterCheshire EastM22 5RG53.379843-2.260912SK9 1BQ53.328215-2.2288712021-10-222021-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk391346363510

MR BAKER’S WM LIMITED

(Company Number 11508130)

Trading Name: Mr Baker’s Fish and Chips

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 16a Rowlandsway, Wythenshawe, Manchester, M22 5RG

At a General Meeting of the Members of the above-named company, duly convened, and held on 22nd October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 22 October 2021

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Mehmet Tuysuz Hussain Director / Chairman