WATTS CATERING LTD

(Company Number 11998555)

Registered office: 2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Principal trading address: 37-39 London Road, Southampton, SO15 2AD

Notice is hereby given that the following resolutions were passed on 9 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Smithson (IP No. 9317) and Andrew Beckingham (IP No. 8683) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Joseph Clayden.

James Watts, Director

9 February 2022

Ag NH111716