CANTINA MEXICAN CAFE LIMITED

(Company Number 08497198)

Trading Name: Cantina Carnitas

Registered office: 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Principal trading address: 31 Bucklersbury, Hitchin, SG5 1BG

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE on 25 November 2024 at 11.15 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Matthew Bean, Chair

26 November 2024

Ag WJ82848