Resolutions for Winding-up

Castle PointCity of LeicesterLE1 7JA52.628093-1.122246SS8 7AL51.5195870.5926792024-07-052024-07-08TSO (The Stationery Office), customer.services@thegazette.co.uk465988964454

CHILLI`S ESSEX LIMITED

(Company Number 10063568)

Registered office: 116 Furtherwick Road, Canvey Island, Essex, SS8 7AL

Principal trading address: 116 Furtherwick Road, Canvey Island, Essex, SS8 7AL

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 5 July 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 05 July 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 05 July 2024

Mohammed Jakiaria, Chair of Meeting