BOXED MEALS CATERING LIMITED

(Company Number 13174587)

Registered office: Unit 14 Burscough Wharf, Liverpool Road North, Burscough, Ormskirk, L40 5RZ

Principal trading address: Unit 14 Burscough Wharf, Liverpool Road North, Burscough, Ormskirk, L40 5RZ

Notice is hereby given that the following resolutions were passed on 7 March 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Abdulfatai Momoh, Email: abdulfatai.momoh@crossleyd.co.uk

Paul Keith Taylor, Director

7 March 2024

Ag OJ121025