DOUGH&CO HUNTINGDON LIMITED

(Company Number 13253437)

Registered office: 34-35 Fao Shas Ltd, King Street, Sudbury, CO10 2EQ

Principal trading address: 5 Towerfields, Huntingdon, PE29 7EG

Notice is hereby given that the following resolutions were passed on 3 July 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780, Email: k.smith@wilsonfield.co.uk. Alternative contact: Karen Smith.

Christopher Sharman, Director

6 July 2023

Ag EJ40526