MILLERS TEX MEX STEAKHOUSE LTD

(Company Number 13725661)

Registered office: Unit 14 Park Road, Willenhall, WV13 1AH

Principal trading address: 39 Fibbersley, Wolverhampton, WV11 3SU

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 January 2023 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or Tel 0121 236 6001

Darren John Bee, Director

6 January 2023

Ag YH100855