A.O.K KITCHEN (MARYLEBONE) LIMITED

(Company Number 10897227)

Registered office: The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE

Principal trading address: (Former) 52-55 Dorset Street, London, W1U 7NQ

At a General Meeting of the Members of the above-named Company, duly convened and held 27 August 2024 at 11.00 am, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Liquidators by telephone 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by email at et-team@btguk.com or by telephone on 020 8343 5900.

Kelly Landesburg, Director

27 August 2024

Ag TJ52862