SAINT CHEF LIMITED

(Company Number 11226393)

Registered office: Unit 12 Cafe Familia, Dronfield Civic Centre, Dronfield, S18 1PD

Principal trading address: 70 Clarkehouse Road, Sheffield, S10 2LJ

Notice is hereby given that the following resolutions were passed on 19 February 2020, as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Eric Mensah.

David Watt, Director

26 February 2020

Ag PG112057