FISH & CHIP BROS LIMITED

(Company Number 12861374 )

Registered office: C/o 12861374 - Companies House Default Address, 4385, Cardiff, CF14 8LH

Principal trading address: (Former) 15a Wellington Road, Muxton, Telford, TF2 8NQ

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 25 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Haydon Watson-Kirk by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Amninder Sandhu, Chair

25 September 2025

Ag HK70419