DLE OVEN SERVICES LTD

(Company Number 12118958)

Registered in England and Wales

Registered office: 48 Union Street, Hyde, Cheshire, SK14 1ND

Principal trading address: 41 Devonport Crescent, Royton, Oldham, OL2 6JX

Passed: 25 April 2022

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at 48 Union Street, Hyde, Cheshire SK14 1ND on 25 April 2022 the following RESOLUTIONS were duly passed, viz:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolutions

1. “That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

2. “Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields Ltd, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Contact: Hemal Mistry, info@horsfields.com, 0161 763 3183.

DAVID LEE EMMOTT

Director