THE VILLAGE CHIPPY ROYTON LIMITED

(Company Number 10569738)

Registered office: 2 Heap Bridge, Heywood, Bury, BL9 7HR

Principal trading address: 22 Market Square, Royton, Oldham, OL2 5QD

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 17 April 2024, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448114

Date of Resolution: 17 April 2024

Peter Wright, Chairman