NOOR ENTERPRISE EPSOM LTD

(Company Number 12258381 )

Trading Name: Chicken & Banter

Registered office: 22 High Street, Epsom, Surrey, KT19 8AH

Principal trading address: 22 High Street, Epsom, Surrey, KT19 8AH

At a General Meeting of the above named Company duly convened and held at 10.45 am on 28 July 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk, Tel: 01603 284284

Dzintars Seilis, Chair

28 July 2021

Ag GH42487