LIPSMAKERS LIMITED

Name of Company: LIPSMAKERS LIMITED Company Number: 03806279 Company Type: Registered Company Nature of the business: Take-away food shops and mobile food stands Type of Liquidation: Creditors' Voluntary Registered office: 58 Liptraps Lane, Tunbridge Wells TN2 3AA Principal trading address: 58 Liptraps Lane, Tunbridge Wells TN2 3AA Office Holder/s: Mansoor Mubarik, of Capital Books (UK) Limited and, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: [email protected], Fax: 01622321000 Office Holder Number/s: 009667 Date of appointment: 11 February 2021 By whom Appointed: Members and Creditors Thursday 11 February 2021

LIPSMAKERS LIMITED (Company Number: 03806279) trading as LIPSMAKERS LIMITED Registered Office: 58 Liptraps Lane, Tunbridge Wells TN2 3AA Principal Trading Address: 58 Liptraps Lane, Tunbridge Wells TN2 3AA Nature of Business: Take-away food shops and mobile food stands At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Thursday 11 February 2021, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the company be wound up voluntarily." 2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up." For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital- books.co.uk, Fax: 01622321000. Battal Dirilmis, Chairman Thursday 11 February 2021