WELLS DELI HOLT LIMITED

(Company Number 08951001)

Trading Name: Holt Cafe

Registered office: Carr House, West Acre, King's Lynn, PE32 1TT

Principal trading address: 7 Market Place, Holt, NR25 6BE

At a General Meeting of the members of the above named Company, duly convened and held at Carr House, West Acre, King's Lynn, PE32 1TT on 26 January 2023 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 Jo Watts (IP No. 23310) 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.

Matthew Turner, Chair/Director

26 January 2023

Ag YH102388