FSH LONDON LIMITED

(Company Number: 12057538)

trading as Rox Burger

Registered Office: 1 Cavalier Terrace, Bramhope Lane, London SE7 7FG

Principal Trading Address: 1 Cavalier Terrace, Bramhope Lane, London SE7 7FG

Nature of Business: 56103 - Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 17 October 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House,, 9b Hoghton Street, Southport PR9 0TE United Kingdom, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Fayz Hamidi, Chairman