N GIFFORD BUTCHERS LIMITED

(Company Number 11845569)

Registered office: 6, High Ash Mount, Leeds, LS17 8RW

Principal trading address: Unit 225, Leeds Kirkgate Market, 1981 Hall, Leeds, LS2 7JH

At a General Meeting of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 28 March 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Deborah Anne Gifford, Director

28 March 2023

Ag AJ123772