CHICKN LICKN BELFAST LIMITED

(Company Number: NI647016)

trading as CHICKN LICKN BELFAST LIMITED

Registered Office: 25-27 Dublin Road, Belfast BT2 7HB

Principal Trading Address: 25-27 Dublin Road, Belfast BT2 7HB

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 03 November 2021, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Asim Sattar, Chairman

Wednesday 03 November 2021