CHICKEN DEVINE LTD

(Company Number 12237486)

Trading Name: Flamin Chicken

Registered office: 52 Kingshill Road, Swindon, SN1 4LH

Principal trading address: 13/14 Fleet Street, Swindon, SN1 1RQ

At a General Meeting of the above-named Company, duly convened and held at Suite 1A Sovereign House, Bramhall, Cheshire, SK7 1AW on 12 October 2022 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at molly@parkerwalsh.co.uk.

Peter Saint Pierre, Director

13 October 2022

Ag VH71283