Resolutions for Winding-up

The City of Wakefield-1.48171853.380237S10 2HS-1.47035353.375370S1 4RE-1.57545853.678482WF5 0RG-1.43026153.350835S12 2UGThe City of Sheffield2017-08-172017-08-242017-08-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk285136562033

MARIE S CATERING SERVICES LIMITED

(Company Number 06667528)

Trading Name: Deli West

Previous Name of Company: Marie's Catering Services Ltd

Registered office: 41 Leadbeater Road, Sheffield, S12 2UG

Principal trading address: 282 Glossop Road, Sheffield, S10 2HS

At a general meeting of the above named company duly convened and held at Booth & Co, The Masters House, Arundel Street, Sheffield, S1 4RE on 17 August 2017 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 17 August 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@boothinsolvency.co.uk .

Marie Skinner, Chair

17 August 2017

Ag LF51277