WOODS CATERING LIMITED

(Company Number 04759897)

Trading Name: Woodys

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB. (Formerly) Grenville House, 9 Boutport Street, Barnstaple, Devon, EX31 1TZ

Principal trading address: 94 Boutport Street, Barnstaple, Devon, EX31 1SX

At a general meeting of the above-named Company, duly convened and held at 312 McAllister Road, Riverview, New Brunswick, Canada, E1B 1V1 on 12 November 2020 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Inge Driessen, Director

16 November 2020

Ag YG81139