BIACS BAR LIMITED

(Company Number 15032406)

Registered office: Bainton Accountancy Services C/O Post Office, 10 Bishopsmead Parade, East Horsley, KT24 6RT

Principal trading address: 196 Shoreditch High Street, London, E1 6LG

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 18 November 2024 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

1. Special resolution

That it has been proved to the satisfaction of this 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.

2. Ordinary resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Leyla Faik on 020 3793 3338

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 18 November 2024

Stephen Chan, Director