FOOD DELICIOUS GROUP LTD

(Company Number 12214753)

Registered office: 97 Rood End Road, Oldbury, B68 8SL

Principal trading address: 603 Bearwood Road, Bearwood, Birmingham, B66 4BJ

At a General Meeting of the members of the above named Company, duly convened and held at 603 Bearwood Road, Bearwood, Birmingham, B66 4BJ on 4 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Sabir Hussain, Chair

4 May 2022

Ag QH20544