Resolutions for Winding-up

Caerdydd - CardiffCastell-nedd Port Talbot - Neath Port TalbotCF24 5JW51.478016-3.15998SA11 2JA51.632539-3.8227532023-11-162023-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk449176764237

JOUZDANI LTD

(Company Number 12291975)

Trading Name: Love Munch Kitchen

Registered office: Unit 3, Briton Ferry Business Park Regent Street West Neath SA11 2JA

Principal trading address: Unit 3, Briton Ferry Business Park Regent Street West Neath SA11 2JA

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 16 November 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.

Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.

Date of Appointment: 16 November 2023

For further details contact Michelle Langa on 029 2089 4270 or at Michelle.Langa@btguk.com

Matin Jouzdani, Chair