LUCKNOW CHIPPY LTD.

(Company Number 10081699)

Registered office: 34 The Precinct, Lucknow Road, Willenhall, WV12 4PZ

Principal trading address: 34 The Precinct, Lucknow Road, Willenhall, WV12 4PZ

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 29 November 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 764 30317

Sukhjinder Chung, Director

5 December 2023

Ag LJ90343