RETRO CATERING LIMITED

(Company Number: 04208542)

trading as Retro Catering Limited

Registered Office: 151/1 Kennington Lane, Lon SE11 4EZ

Principal Trading Address: 151 Kennington Lane, London SE11 4EZ

Nature of Business: Event Catering

At a General Meeting of the Members of the above-named Company, duly convened, and held at Muras Baker Jones Limited, 3rd Floor Regent House Bath Avenue, Wolverhampton , West Midlands WV14EG on Wednesday 13 October 2021, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, be appointed Liquidator of the Company

For further details, please contact: Mark Jonathan Botwood, (8965), Muras Baker Jones Limited, Regent House, Bath Avenue, Wolverhampton WV1 4EG, Telephone: 01902 393000, Email address: mark.botwood@muras.co.uk, Fax: 01902 393010, (R1907).

Mervyn Seth Wycherley, Chairman

Wednesday 13 October 2021

Alternative Contact - Mr Adrian Simcox