THE GRIND CAFE KELHAM ISLAND LTD

(Company Number: 10198405)

trading as The Grind Cafe

Registered Office: Cornwall Works, 3 Green Lane, Sheffield S3 8SJ

Principal Trading Address: Cornwall Works, 3 Green Lane, Sheffield S3 8SJ

Nature of Business: 56102 - Unlicensed restaurants and cafes

At a General Meeting of the Members of the above-named Company, duly convened, and held at Cornwall Works, 3 Green Lane, Sheffield S3 8SJ on Friday 06 October 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Tracy Ann Taylor of Abbey Taylor Limited be appointed Liquidator of the Company."

For further details, please contact: Tracy Ann Taylor, (008899), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW England, Telephone: 0114 331 0000, Email address: info@abbeytaylor.co.uk.

Hakan Caliskan, Chairman

Alternative Contact for the Liquidator: Dean Davies