Resolutions for Winding-up

City of LeicesterLE1 7JA52.628093-1.1222462024-04-162024-04-252024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk46120718679

INSOLVENCY (NORTHERN IRELAND) ORDER 1989

COMPANY LIMITED BY SHARES

RESOLUTIONS

OF

PEPPER POT ENTERPRISES LTD

("THE COMPANY")

(Company Number NI645709)

At a General Meeting of the Members of the above-named company, duly convened, and held at 2 Market Place, Carrickfergus, BT38 7AW on 16 April 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company".

William Robert Orr

Chair of Meeting