DIXY CHICKEN SHIRLEY LTD

(Company Number: 11321953)

trading as Dixy Chicken

Registered Office: 193 Stratford Road, Shirley, Solihull B90 3AU

Principal Trading Address: 193 Stratford Road, Shirley, Solihull B90 3AU

Nature of Business: Unlicenced restaurants and cafes

At a General Meeting of the Members of the above-named Company, duly convened, and held at Castlemead, Lower Castle Street, Bristol BS1 3AG on Tuesday 28 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up.

For further details, please contact: M. Usman Nazir, (11290), A N G, Castlemead, Lower Castle Street, Bristol BS1 3AG, Telephone: 01173252505, Email address: info@ang.uk.com.

Muhammad Ashraf, Chairman