HOOK FISH AND CHIPS LTD

(Company Number 12348935)

Registered office: Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon EX2 8PW

Principal trading address: 88 South Street, Exeter, Devon EX1 1EQ

At a general meeting of the above-named Company, duly convened, and held at Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon EX2 8PW on 18 April 2024 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Julian Brailey, Email: julian@braileyhicks.co.uk or Tel: 01752 914410

Necati Zurel, Chair

18 April 2024

Ag PJ12430