POPPIES FISH & CHIPS LTD

(Company Number 07310447)

Registered office: 6 - 8, Hanbury Street, London, E1 6QR

Principal trading address: (Formerly) 6 - 8, Hanbury Street, London, E1 6QR

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 17 February 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 Jamie Taylor (IP No. 002748) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG 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 Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at southend@btguk.com or by telephone on 01702 467255.

Ural Hassan, Chair

17 February 2022

Ag NH112055