Resolutions for Winding-up

SouthwarkLambethTower HamletsE1 8EU51.512914-0.07017SE16 3JU51.488172-0.05635SW16 6AB51.427099-0.1319182025-05-192025-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk489068729121

TMK LONDON LIMITED

(Company Number 14792993)

Trading Name: Mikos Gyros Bermondsey

Registered office: Ground Floor Shop, 12 Gleneagle Road, London, SW16 6AB

Principal trading address: 15 Ilderton Road, London, SE16 3JU

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 19 May 2025 at 11:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

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

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 19 May 2025

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 11:00

Date of Resolution: 19 May 2025

Mr Mohammed Kashem, Director / Chair of General Meeting

Date: 19 May 2025