ILSON KEBABS LIMITED

(Company Number 14868815)

Trading Name: Ilkeston Kebabs and Chillipot

Registered office: Flat 46 Mill Point, Rowditch Place, Derby, England, DE22 3LR

Principal trading address: 119a Cotmanhay Road, Ilkeston, DE7 8NZ

Passed: 15 January 2025

At a General Meeting of the members of the above named Company, duly convened and held at Flat 46 Mill Point, Rowditch Place, Derby, England, DE22 3LR 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: Flat 46 Mill Point, Rowditch Place, Derby, England, DE22 3LR

Date of Resolution: 15 January 2025

Omar Ehsan, Chair