ANK FOODS LTD

(Company Number 08629896)

Trading Name: Coffee Break

Registered office: Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD

Principal trading address: The Mall, Belle Vale Shopping Centre, Belle Vale, Liverpool, L25 2RF

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 14 April 2021 at 11:15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“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 14 April 2021 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: The Liquidator, Tel: 01924 263777.

Rinabahen Dhirubhai Patel, Chair

14 April 2021

Ag DH11275