Resolutions for Winding-up

Waltham ForestNorthumberlandE11 4PA51.5621380.008742NE24 1BU55.126294-1.511882024-09-022024-09-03TSO (The Stationery Office), customer.services@thegazette.co.uk469647964505

MILLER FAST FOOD LTD

(Company Number 11769536)

Trading Name: Blyth Flame

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 79 Waterloo Road, Blyth, NE24 1BU

Principal trading address: 79 Waterloo Road, Blyth, NE24 1BU

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 2 September 2024 the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up.

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone London E11 4PA .

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone London E11 4PA .

Date of Appointment: 02 September 2024

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Resolution Meeting Location: 601 High Road Leytonstone, London, E11 4PA

Date of Resolution: 02 September 2024