PITSTOP RESTAURANTS LIMITED

(Company Number NI604295)

Registered office: 110c Movilla Road, Newtownards, County Down, Northern Ireland, BT23 8RQ

At a General Meeting of the Members of the above named company, duly convened and held at Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue Belfast, BT2 8HS on 30 April 2024, the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

Special Resolution

1. That it has been proved to the satisfaction of this 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 wound up voluntarily.

Ordinary Resolution

2. That Barry O’Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

At a subsequent meeting of creditors held on 30 April 2024, the appointment of Barry O’Donnell as Liquidator was confirmed.

Office Holder Details: Barry O’Donnell (GBNI087) of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS.

Date of Appointment 30 April 2024.

Further information about this is case is available from Barry O’Donnell at the offices of Harbinson Mulholland on 028 90445100. Email: bodonnell@harbinson-mulholland.com.