Resolutions for Winding-up

EnfieldSloughEN3 5AX51.655647-0.047993SL1 1BD51.507753-0.5862752026-02-182026-02-26TSO (The Stationery Office), customer.services@thegazette.co.uk506503365003

GRILLED MEAT CO LTD

(Company Number 15618985)

Trading Name: Akaya Restaurant & Lounge

Registered office: Flat 2, 307-309 High Street, Slough, SL1 1BD

Principal trading address: 307-309 High Street, Slough, SL1 1BD

Passed-18 February 2026

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 18 February 2026 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

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.

Date of Appointment: 18 February 2026

For further details contact Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 18 February 2026

Adam Khan, Director