PENRHYS PIZZA LTD

(Company Number 11036680)

Trading Name: New York Pizza

Registered office: Yffnon Centre, Heol Loan, Penrhys Ferndale, CF43 3NS

Principal trading address: N/A

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 8 February 2024 at 9.45 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Jacob Woods on telephone 01932 336 149, or by email at jacob.woods@turpinba.co.uk.

Mekselina Geyik, Director

8 February 2024

Ag OJ120465