Resolutions for Winding-up

BirminghamNorwichB26 3JR52.451729-1.77792NR2 1AD52.6299741.295882026-01-282026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504548364979

FRESHNSPICY LTD

(Company Number 14528002)

Trading Name: Dixy Chicken

Registered office: 2256 Coventry Road Sheldon Birmingham B26 3JR

Principal trading address: 2256 Coventry Road Sheldon Birmingham B26 3JR

At a General Meeting of the members of the above named Company, duly convened and held at 2256 Coventry Road, Sheldon, Birmingham, B26 3JR on 28 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 28 January 2026

For further details contact 01603 552028

Date of Resolution: 28 January 2026

Mr Mohammed Ishtiaq, Chair