BURGERS PLUS LTD

(Company Number 11897662)

Registered office: 1-3 Kingsley Road, Unit 4 Duke of Cambridge House, Hounslow, TW3 1PA

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at Unit 4 1-3 Kingsley Road, Hounslow, TW3 1PA on 6 September 2022 at 12.00 noon the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Muhammad Hayat, Director

6 September 2022

Ag UH60586