MARIOS PIZZA TAKEAWAY LIMITED

(Company Number 11105705)

Trading Name: Marios Pizza

Registered office: 45 Leopold Street, Derby, DE1 2HF

Principal trading address: 10 Mansfield Road, Eastwood, NG16 3AQ

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 19 December 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Pooya Mehrvand, Chair

19 December 2023

Ag LJ92382