AY PLECK LTD

(Company Number 11123502)

Trading Name: Dixys Chicken

Registered office: 185 Wednesbury Road, Walsall, WS2 9QL

Principal trading address: 185 Wednesbury Road, Walsall, WS2 9QL

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 30 April 2025 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Aqil Yasin, Director

30 April 2025

Ag CK21044