BURGER AMOUR DAVENTRY LIMITED

(Company Number 13349369)

Registered office: 34-35 Fao Shas Ltd, King Street, Sudbury, CO10 2EQ

Principal trading address: 1 Mulberry Place, Daventry, NN11 4GU

Notice is hereby given that the following resolutions were passed on 18 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Karen Smith, Email: k.smith@wilsonfield.co.uk.

Christopher Sharman, Director

18 November 2023

Ag KJ83041