STAC HOSPITALITY LIMITED

(Company Number 12948380)

Trading Name: Charlie Chan's Chicken Shack

Registered office: 27a Maxwell Road, Northwood, HA6 2XY

Principal trading address: Unit K3, 128 The Westgate, Westgate Shopping Centre, Oxford, OX1 1PB; Unit 15, South Quay Shed, Whitstable Harbour, Whitstable, Kent, CT5 1AB

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 5 January 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Thomas Egan, Chair

5 January 2023

Ag YH100942