MARIAM FOOD LTD

(Company Number 11752149)

Trading Name: PGC Chicken & Pizza

Registered office: 287 Iffley Road, Oxford, OX4 4AQ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 287 Iffley Road, Oxford, OX4 4AQ on 26 January 2022, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Tel: 01923 820 966

Marwa Ahmadi, Chair

27 January 2022

Ag MH102000