ANDY'S KITCHEN LIMITED

(Company Number 13312445)

Registered office: 23 Bridgeman Terrace, Wigan, WN1 1SX

Principal trading address: (Formerly) 23 Bridgeman Terrace, Wigan, WN1 1SX

At a General Meeting of the Members of the above-named Company, duly convened, and held at the office of Begbies Traynor, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 27 January 2022, 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 Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU 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 01772 202000. Alternatively enquiries can be made to Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202 00.

Andrew Holderness, Chair

27 January 2022

Ag MH102308