CHARCOAL GRILL WORTHING LTD

(Company Number 13062935)

Registered office: 50 Broadwater Road, Worthing, BN14 8AG

Principal trading address: 50 Broadwater Road, Worthing, BN14 8AG

At a general meeting of the above-named company, duly convened and held at Buckland House, 12 William Prance Road, Plymouth, PL6 5WR on 30 September 2025 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact 01752 786800.

Rezan Kizilcay, Chair

30 September 2025

Ag HK70081