Resolutions for Winding-up

HounslowReadingWest BerkshireRG14 1QL51.406585-1.332228RG4 8AT51.467568-0.976569TW5 9TU51.477159-0.4099382023-06-302023-07-032023-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk439072664106

AKS SPICE LTD

(Company Number 12963141)

Trading Name: Spice Oven Restaurant

Registered office: 82 Meadowbank Gardens, Hounslow, TW5 9TU

Principal trading address: 2-4 Church St, Reading, RG4 8AT

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 30 June 2023, at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Email: Josie@harveyinsolvency.co.uk re: AKS Spice Ltd.

Jatinder Sangha, Director

30 June 2023

Ag DJ33245