Resolutions for Winding-up

EnfieldWest NorthamptonshireN21 3NA51.632521-0.099142NN1 5JF52.240711-0.8700342024-12-052024-12-06TSO (The Stationery Office), customer.services@thegazette.co.uk476921264589

PERI PERI CHICKEN KIND LTD

(Company Number 13886357)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 5 December 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or

authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 05 December 2024

For further details contact Peter Siekkeris on 020 8370 7250 or at Peter.Siekkeris@btguk.com

Date of Resolution: 05 December 2024

Dated: 5 December 2024

Dilek Osman Tasin, Chair