Resolutions for Winding-up

NorwichSwaleME12 1NS51.4400090.76168ME12 1RN51.4420630.751226ME12 3UJ51.4274440.779567NR2 1AD52.6299741.295882024-06-192024-06-21TSO (The Stationery Office), customer.services@thegazette.co.uk465069964440

MEZO CATERING LTD

(Company Number 14009036)

Trading Name: Arizona Diner and Cocktail Bar

Registered office: 29 Blain Pritchard High Street, Sheerness, Kent, ME12 1RN

Principal trading address: 65 High Street, Sheerness, ME12 1NS

Passed: 19 June 2024

At a General Meeting of the members of the above named Company, duly convened and held at 12 Bayliss Grove, Minster on Sea, Sheerness, ME12 3UJ on 19 June 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 19 June 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 12 Bayliss Grove, Minster on Sea, Sheerness, ME12 3UJ

Date of Resolution: 19 June 2024

Marzena Katarzyna Quaye, Chair