WOOD FIRE SMOKE (TAKEAWAY) LIMITED

(Company Number 11676434)

Registered office: Regency Court, 62-66 Deansgate, Manchester, M3 2EN

Principal trading address: 113 Wilmslow Road, Handforth, SK9 3ER

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 2 April 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Samuel Burrows, Chair

2 April 2024

Ag PJ10256