STEVE RYALLS QUALITY FRESH MEATS LIMITED

(Company Number 09834806)

Registered office: 26 Barnsley Road, Wath upon Dearne, Rotherham, S63 6QB

Principal trading address: Mexborough Indoor Market, Station Road, Mexborough, S64 9DG

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 6 August 2025 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

Stephen Ryalls, Director

21 August 2025

Ag FK51987