PREMIER SELECTION SWEETS MAR LTD

(Company Number 11047992)

Registered office: Unit 5, Rugby Road, Rochdale, OL12 0DZ

Principal trading address: Unit 5, Rugby Road, Rochdale, OL12 0DZ

At a general meeting of the Company, duly convened and held at The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG on 11 August 2022 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 Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, 0161 608 0000. Tony Chan Email: tchan@rpg.co.uk .

Ali Raza, Chair

11 August 2022

Ag TH51711