R & M ENTERPRISES (MIDLANDS) LIMITED

(Company Number: 11207084)

trading as OCEAN WAVE

Registered Office: First Floor, Hagley Court,, 40 Vicarage Road, Edgbaston, Birmingham B15 3EZ

Principal Trading Address: 369 Bushbury Lane, Wolverhampton, West Midlands WV10 9UW

Nature of Business: Take-away food shops and mobile food stand

At a General Meeting of the Members of the above-named Company, duly convened, and held at 369 Bushbury Lane, Wolverhampton WV10 9UW on Thursday 21 April 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL907).

George Marcou, Chairman

Friday 22 April 2022