ROSSI'S CATERING LIMITED

(Company Number 09707608)

Trading Name: Rossi's Big Breakfast Cafe

Registered office: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB

Principal trading address: 7 Empress Arcade, Binley Road, Coventry, CV3 1JF

At a General Meeting of the members of the above named Company, duly convened and held at 7 Empress Arcade, Binley Road, Coventry, CV3 1JF on 8 February 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Kay Marie Ross, Chair

8 February 2023

Ag ZH111177