CATERING DESIGN GROUP LIMITED

(Company Number 02570700)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Ebenezer House, Ryecroft, Newcastle Under Lyme, ST5 2BE)

Principal trading address: 6 Cottesbrooke Park, Daventry, NN11 8YL

Notice is hereby given that the following resolutions were passed on 6 December 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Christopher Benjamin Barrett (IP No. 9437) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS and Kelly Mitchell (IP No. 27110) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928 378014. Alternative contact: Hannah Brown

Gary Crosbie, Director

6 December 2023

Ag LJ90781