DENGAR CATERING SUPPLIES LIMITED

(Company Number 01163222)

Registered office: Daymond Works Unit 3, Blue Lias Industrial Estate, Rugby Road, Stockton, Southam, CV47 8HN

Principal trading address: Daymond Works Unit 3, Blue Lias Industrial Estate, Rugby Road, Stockton, Southam, CV47 8HN

The resolution below was considered by the shareholder of the above named company on 12 January 2023 the following written special resolution was duly passed:

"That the company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Suite 105, Regus, 1 Meridian South, Leicester, LE19 1WY is hereby appointed liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Email: emmaw@mercianadvisory.co.uk

Mark Dent, Director

17 January 2023

Ag YH101179