BLAKE'S CATERING SOLUTIONS LTD

(Company Number 08364550)

Registered office: FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent DA14 6NZ

Principal trading address: Unit 2-3 Howley Quay Industrial Estate, Howley Lane, Warrington WA1 2EL

At a general meeting of the above-named Company, duly convened and held at 142-148 Main Road, Sidcup, Kent DA14 6NZ on 27 January 2022 at 4.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Chris O'Dwyer, Email: Chris.ODwyer@frpadvisory.com; Tel: 0208 302 4344

Nicholas Blake, Chair

27 January 2022

Ag NH110055