MONTANA FRIED CHICKEN LTD

(Company Number 08164420)

Registered office: 91 Yorkshire Street, Oldham, OL1 3ST

Principal trading address: 91 Yorkshire Street, Oldham, OL1 3ST

At a meeting of the Members of the above named company held on 4 May 2023 at C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE the following was passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Pat Clarke.

Nzar Hassan, Chair

4 May 2023

Ag CJ20424