BISHY TAKEAWAY LTD

Company Number: SC611955

Registered office: 24 Sandyford Place, Glasgow, Scotland, G3 7NG

Principal trading address: 24 Sandyford Place, Glasgow, Scotland, G3 7NG

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 November 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nicola Lewis on 03300563600 or at creditors@mcalisterco.co.uk

Amit Randhawa, Director and Chairman