Resolutions for Winding-up

WychavonWorcesterWR11 7RE52.103415-1.894141WR1 3AA52.196725-2.2235462024-02-202024-02-222024-02-23TSO (The Stationery Office), customer.services@thegazette.co.uk456093264326

THE POTTED PANTRY LTD

(Company Number 11690708)

Registered office: Cadbury House, Blackminster Business Park, Blackminster, Evesham WR11 7RE

Principal trading address: Cadbury House, Blackminster Business Park, Blackminster, Evesham WR11 7RE

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That Colin Nicholls of Smart Insolvency Solutions Ltd be appointed Liquidator of the Company."

Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Steet, Worcester WR1 3AA .

Date of Appointment: 20 February 2024

For further details contact Rachel Ballinger on 01905 888737 or at rachel.ballinger@smartinsolvency.co.uk

Date of Resolution: 20 February 2024

Nicola Jayne Vardy, Director