BLACKHEATH FISH & CHIPS LIMITED

(Company Number 13342745)

Registered office: 1 Blackheath Village London SE3 9LA

Principal trading address: 1 Blackheath Village London SE3 9LA

At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex. EN3 5AX on 1 December 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolutions:-

1. Special 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.

2. Ordinary Resolution

That Engin Faik LLB (Hons), FABRP of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact: 020 3793 3338

Date of Resolution: 01 December 2025

Eddie Ertan, Director