COOK'S DELIGHTS LIMITED

(Company Number: 03207949)

trading as Cook's Delights Limited

Registered Office: Unit 2, Ponders End Industrial Estate, Enfield EN3 7SR

Principal Trading Address: Unit 2, Ponders End Industrial Estate, Enfield EN3 7SR

Nature of Business: Food wholesale

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 19 February 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk.

Shuk Lin Yiu, Chairman