Resolutions for Winding-up

BirminghamWandsworthB1 1QH52.475794-1.904077SW15 2DT51.459863-0.2099722024-02-282024-02-29TSO (The Stationery Office), customer.services@thegazette.co.uk456671964331

YUMSA RESTAURANTS & HOSPITALITY LTD

(Company Number 09955078)

Registered office: Unit 1, 3 Plaza Gardens, 88 Upper Richmond Road, London, SW15 2DT

Principal trading address: Unit 1, 3 Plaza Gardens, 88 Upper Richmond Road, London, SW15 2DT

The following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution by Written Resolutions:

That the Company be wound up voluntarily

"That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidator for the purposes of the voluntary winding up of the Company."

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 28 February 2024

For further details contact Tino Mararike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk

Date of Resolution: 28 February 2024

Roger Narula, Director / Chairman