DOLCINO (LOUGHBOROUGH) LIMITED

(Company Number 10993662)

Registered office: 4 Bank Court, Weldon Road, Loughborough, LE11 5RF in the process of being changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Unit 4, Sital House, Castle Market, Loughborough, LE11 3DL

At a General Meeting of the above named Company, duly convened, and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 14 September 2023 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Kirsten Arcadio, Chair

14 September 2023

Ag GJ61599