SAN ROCCO GROUP LIMITED

(Company Number 04399444)

Trading Name: San Rocco

Registered office: Northern Assurance Building, 9-21 Princess Street, Manchester, M2 4DN

Principal trading address: Stamford Square, Ashton Under Lyne, OL6 6QW

At a General Meeting of the members of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 1 August 2022, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company.”

For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk or telephone 0161 927 7788.

Francesca Stefanuto, Director

1 August 2022

Ag TH50187