BOZO FOODS LIMITED

(Company Number: 12183300)

trading as Freddy's Chicken & Pizza

Registered Office: 99 Weedon Road, Northampton NN5 5BG

Principal Trading Address: 99 Weedon Road, Northampton NN5 5BG

Nature of Business: Takeaway Food Shop

At a General Meeting of the Members of the above-named Company, duly convened, and held at Jhumat House, 160 London Road, Barking IG11 8BB on Friday 28 April 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.

Munir Akbar Bibi, Chairman