LANDED PORTHLEVEN LTD

(Company Number: 12750073)

trading as Landed Porthleven Ltd

Registered Office: 10 Fore Street, Porthleven, Cornwall TR13 9HJ United Kingdom

Principal Trading Address: 10 Fore Street, Porthleven, Cornwall TR13 9HJ United Kingdom

Nature of Business: Take-away food shop

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 10 May 2023, the following Resolution/s was/were duly passed:

1. (Special 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.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Martin White, Chairman

Monday 15 May 2023