ABSMOH GOURMET LTD

(Company Number 11135719)

Trading Name: Loaded Gourmet Burgers & Fries

Registered office: C/o Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AJ

Principal trading address: 439-441 Smithdown Road, Liverpool, L15 3JL

At a General Meeting of the above named Company duly convened and held at Opus Restructuring LLP, 20 Chapel Street, Liverpool, Merseyside, L3 9AG on 9 August 2022 at 10.00 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Michael Bimpson on Tel: 0151 705 9115 or by email at:michael.bimpson@opusllp.com

Abshir Mohamed, Chair

9 August 2022

Ag TH51362