MCKENZIES BROTHERS LTD

(Company Number 14888370)

Trading Name: Heritage Bar Grill

Registered office: Ivy Cottage, Lichfield Road, Rugeley, Staffordshire, United Kingdom, WS15 4DX

Principal trading address: Conduit Street, 1st Floor, The Corn Exchange, Lichfield, WS13 6JU

Passed: 15 January 2025

At a General Meeting of the members of the above named Company, duly convened and held at Ivy Cottage, Lichfield Road, Rugeley, Staffordshire, United Kingdom, WS15 4DX on 15 January 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Ivy Cottage, Lichfield Road, Rugeley, Staffordshire, United Kingdom, WS15 4DX

Date of Resolution: 15 January 2025

Devinderjot Kaur, Chair