M D N PIZZA LTD

(Company Number 12358777)

Trading Name: "Pizza Go Go - Aldershot"

Registered office: 41 Orsett Road, Grays, RM17 5DS

Principal trading address: 5-5A Union Street, Aldershot, Hampshire, GU11 1EG

At a General Meeting of the above-named Company, duly convened, and held at 10.45 am at 5 Park Court, Pyrford Rd, West Byfleet, Surrey, KT14 6SD on 19 April 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.”

For further details contact Chris Warner on telephone 01932 336149, or by email at chris.warner@turpinba.co.uk.

Mohammad Niazi, Director

19 April 2023

Ag CJ20620