BAR RESTAURANT SOLUTIONS LTD

(Company Number 10797185 )

Registered office: 1 London Road, Luton LU1 3UE in process of being changed to: 4 Beaconsfield Road, St Albans Hertfordshire, AL1 3RD

Principal trading address: 1 London Road, Luton LU1 3UE

At a General Meeting of the above named Company, duly convened, and held at 1 London Road, Luton LU1 3UE on 15 July 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact for enquiries on proceedings: Andrew Andreou

Ugne Mikucionyte, Chair

15 July 2024

Ag SJ42139