Resolutions for Winding-up

LewesEnfieldWest NorthamptonshireBN10 7NE50.800245-0.009873N21 3NA51.632521-0.099142NN1 5JF52.240748-0.8700772025-10-282025-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk498971264890

NAR FOOD LIMITED

(Company Number 11755572)

Trading Name: The Best Fish & Chips

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 149 Southcoast Road, East Sussex, BH10 8NN

At a General Meeting of the members of the above named company, duly convened and held at 108C Central Avenue, Telscombe Cliffs, Peacehaven, BN10 7NE on 28 October 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, whose contact address is 1 Kings Avenue, London, N21 3NA be and hereby are 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.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 28 October 2025

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com

Resolution Meeting Location: 108C Central Avenue, Telscombe Cliffs, Peacehaven, BN10 7NE

Date of Resolution: 28 October 2025

James Rich, Chair