HYJ SERVICES LTD

(Company Number 10977830)

Trading Name: Hot & Tasty

Previous Name of Company: TASTE T LTD (changed 2023-12-15)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: 140 South Street, Romford, RM1 1TE

Passed: 15 May 2024

At a General Meeting of the members of the above named Company, duly convened and held at 124 City Road, London, England, EC1V 2NX on 15 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

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

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 124 City Road, London, England, EC1V 2NX

Date of Resolution: 15 May 2024

Haseebullah Yamma Joyan, Chair