BURGERSHACK BIRMINGHAM LIMITED

(Company Number 10610049)

Trading Name: Burger Shack

Registered office: 202 Trinity Road, Birmingham, B6 6HZ

Principal trading address: 202 Trinity Road, Birmingham, B6 6HZ

At a General Meeting of the members of the above named Company, duly convened and held at 202 Trinity Road, Birmingham, B6 6HZ on 20 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Saleem Sattar, Chair

22 July 2022

Ag SH42136