ENTERPRISE CATERING SERVICES LIMITED

(Company Number 10983373)

Registered office: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 1, New Wharf Brighton Road, Shoreham, Brighton, BN43 6RN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 20 January 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0191 6053737.

Jamie Charles Malpass, Chair

20 January 2022

Ag MH101667