Resolutions for Winding-up

RugbyHarrowWest NorthamptonshireCV21 2JR52.373157-1.263191CV21 3PY52.372173-1.256817CV23 0UX52.401848-1.245177HA8 6LR51.609392-0.282316NN3 6AP52.277818-0.8806412024-04-252024-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk461621264385

FRESH IN FOOD LIMITED

(Company Number 10690677)

Registered office: 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR

Principal trading address: 13 Clifton Rd, Rugby CV21 3PY, Unit F, Central Park Local Centre, Unit 6, Bryant Rd, Rugby CV23 0UX, Towers Shopping Centre, 16A North Way, Clock, Rugby CV21 2JR

At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 25 April 2024 at 1.00pm, the following resolutions were passed:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

Date of Appointment: 25 April 2024

For further details contact Natasha Pink on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Resolution Meeting Time: 13:00

Date of Resolution: 25 April 2024

JEGARAMAN PARANTHABAN, Director