Resolutions for Winding-up

South TynesideLeedsBradfordBD10 9TQ53.833012-1.718521LS1 4PR53.795904-1.54865NE32 5JA54.978443-1.497832025-07-292025-08-11TSO (The Stationery Office), customer.services@thegazette.co.uk494448864820

AK EMPIRE LTD

(Company Number 12214335)

Trading Name: Mambos Ponteland

Registered office: 172 Albert Road, Jarrow, United Kingdom, NE32 5JA

Principal trading address: 1-3 Brewery Lane, Ponteland, Newcastle upon Tyne, NE20 9NZ

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ at 10.00am on 29 July 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 29 July 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.Collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 10:00

Date of Resolution: 29 July 2025

Keivan Kasaei, Chairman