TCK LIMITED

(Company Number 07260659)

Trading Name: TK's Fish and Chips

Registered office: 2 Hythe Crescent, Ashford, TN23 1DU

Principal trading address: (Former) Unit E, 18-20 Elwick Road, Ashford, TN23 1PF

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 10 November 2022 at 2.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and David Elliott (IP No. 8595) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Elissa Smith-Long by e-mail at Elissa.Smith-Long@btguk.com or by telephone on 01634 975 319.

Tracy King, Chair

10 November 2022

Ag WH81718