AYS TRADING LIMITED

(Company Number 08873306)

Registered office: Fatburger 8-9 Neeld Parade, Wembley, Middlesex, HA9 6QU

Principal trading address: Fatburger 8-9 Neeld Parade, Wembley, Middlesex, HA9 6QU

At a General meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth Hertfordshire, WD3 1DE, on 30 September 2022, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Kristina Todorova on 020 8315 7430 or at kristina.todorova@edgerecovery.com