Resolutions for Winding Up

LiverpoolBoltonBL1 2HS53.586192-2.431065L15 5AN53.388902-2.9169482022-02-11TSO (The Stationery Office), customer.services@thegazette.co.uk2441399011663615

BURGER TOWN LIVERPOOL LTD

(Company Number: 11461276)

trading as BURGER TOWN LIVERPOOL LTD

Registered Office: 374 Smithdown Road, Liverpool L15 5AN

Principal Trading Address: 374 Smithdown Road, Liverpool L15 5AN

Nature of Business: Fast food

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 09 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Mark Nolan, Chairman