ANSBROS CATERING CONSULTANCY LIMITED

(Company Number 08328505)

Registered office: 54 Dereham Road, Easton, Norwich, NR9 5EJ

Principal trading address: 54 Dereham Road, Easton, Norwich, NR9 5EJ

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 16 May 2022 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Clare Ansbro, Chair

18 May 2022

Ag QH21545