MANCHESTER PIZZA COMPANY LIMITED

(Company Number: 12044011)

trading as MANCHESTER PIZZA COMPANY LIMITED

Registered Office: 16 Taunton Road, Sale M33 5DN

Principal Trading Address: Unit 6b, 26 Hulme High Street, Manchester M15 5JS

Nature of Business: Manufacture of prepared meals and dishes

At a General Meeting of the Members of the above-named Company, duly convened, and held at 16 Taunton Road, Sale M33 5DN on Tuesday 05 December 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up

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

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Masoud Najimi Varzanah, Chairman

Tuesday 05 December 2023