MEAT & SHAKE GROUP LIMITED

(Company Number 12420464)

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: 47 Upper Tooting Road, Tooting Bec, London, SW17 7TR

Notice is hereby given that the following resolutions were passed on 28 July 2023 as a special resolution and an ordinary resolution respectively:

"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 and that Stewart Bennett (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett.

Usama Siddique, Director

28 July 2023

Ag EJ42816