QUAYSIDE FINE FOOD LTD

(Company Number 10127715)

Registered office: 1st Floor North, Anchor Court Keen Road, Cardiff, CF24 5JW

At a General Meeting of the members of the above named Company held on 13 December 2023 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Susan Clay and Katrina Orum both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW.

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

For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com

Thomas Martin Phillips, Director