JMK RESTAURANTS LIMITED

(Company Number 04476458)

Registered office: c/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA

Principal trading address: 28 Monsom Lane, Repton, Derby DE65 6FX

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 March 2023 the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily and

2. That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA.

For further details contact Rachel Ballinger on 01905 888 737 or at rachel.ballinger@smartinsolvency.co.uk

Julie Marie Hair, Director / Chair of the Meeting