WOK TO WALK BOLD STREET LIMITED

(Company Number 10538035)

Trading Name: Wok To Walk

Registered office: Global Link, Dunleavy Drive, Cardiff, CF11 0SN

Principal trading address: 46 Bold Street, Liverpool, L1 4DS

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, 1 - 11 Alvin Street, Gloucester, GL1 3EJ, at 12.00 pm on the 13 April 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Limited, 1 - 11 Alvin Street, Gloucester, GL1 3EJ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netwchwood.co.uk, Tel: 07511 478229.

Amer Rashid, Director

19 April 2023

Ag BJ12024