MASTERCHEF LUTON LTD

(Company Number 08847894)

Trading Name: MASTER CHEF

Previous Name of Company: UK MASTER CHEF LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Suit-4, 85-87 Regency House George Street, Luton, LU1 2AT

Principal trading address: 76a Hart Lane, Luton, Bedfordshire, LU2 0JG

At a General Meeting of the members of the above named Company, duly convened and held at Suit-4, 85-87 Regency House George Street, Luton, LU1 2AT on 15 June 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 15 June 2021. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Suruk Miah, Chairperson