OSCARS CATERING SERVICES LIMITED

(Company Number 10415959)

Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Principal trading address: N/A

The following Special Resolution together with the remaining Ordinary Resolution were passed by the Members of the Company on 13 July 2023 by written resolutions.The requisite voting majority was received on 13 July 2023.

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220

Terriann Hughes, Director

13 July 2023

Ag EJ41949