1371 LTD

(Company Number 11660417)

Trading Name: Tasty Fried Chicken and Pizza

Registered office: Unit 1, 7 Station Chambers, Victoria Road, Romford, Essex, RM1 2HS

Principal trading address: Unit 1, 7 Station Chambers, Victoria Road, Romford, Essex, RM1 2HS

Passed: 7 February 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1, 7 Station Chambers, Victoria Road, Romford, Essex, RM1 2HS on 7 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution:

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution:

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Hidayatullah Joyan, Chair

Resolution Meeting Location: Unit 1, 7 Station Chambers, Victoria Road, Romford, Essex, RM1 2HS

Date of Resolution: 7 February 2024