CHICKEN COTTAGE C P LTD

(Company Number: 11327897)

trading as CHICKEN COTTAGE C P LTD

Registered Office: 78 Westow Hill, London SE19 1SB

Principal Trading Address: 78 Westow Hill, London SE19 1SB

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 190 Garth Road, Morden, Surrey SM4 4LU on Monday 29 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.

Anwar Ali, Chairman

Monday 29 November 2021