Resolutions for Winding-up

BromleyNewhamTower HamletsBR3 3QP51.392022-0.037601E1 8EU51.513069-0.070279E6 2JA51.5389870.0515172026-02-122026-02-17TSO (The Stationery Office), customer.services@thegazette.co.uk505726564995

BRITISS FRIED CHICKEN LTD

(Company Number 14784843)

Trading Name: British Fried Chicken

Registered office: Office 10582, 182-184 High Street North, London, E6 2JA

Principal trading address: 295 Upper Elmers End Road, Beckenham, Kent, BR3 3QP

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 12 February 2026 at 12:00 PM 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: 12 February 2026

For further details contact Tiffany Truter on 020 4509 0650 or at tiffany@smallbusinessrescue.co.uk

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

Resolution Meeting Time: 12:00

Date of Resolution: 12 February 2026

Mr Karunakaran Kandasamy

Director / Chair of General Meeting

Date: 12 February 2026