PM CATERING LIMITED

(Company Number 11656360)

Registered office: The Pheasant Run Church Street, Haxey, Doncaster, England, DN9 2HY

Principal trading address: The Pheasant Run Church Street, Haxey, Doncaster, England, DN9 2HY

At a general meeting of the members of the above named company, duly convened and held via telephone on 29 April 2024 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 29 April 2024

Paul Mcivor, Chairperson