Resolutions for Winding-up

SwanseaSA1 4HS51.618773-3.956229SA1 5NW51.619232-3.956697INSOLVENCY ACT 1986COMPANIES ACT 20062024-05-082024-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk462297264396

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

FINALFOODS LIMITED

(Company Number 05533397)

Registered in England and Wales

8 Duke Street, Swansea, SA1 4HS

Registered office: Unit 7 Prydwen Road, Fforestfach Industrial Estate, Swansea, SA 54HN

At a general meeting of the above-named company, duly convened, and held at 37 Walter Road, Swansea, SA1 5NW, United Kingdom on 08 May 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up."

Natalie Amieni

Chair

8 May 2024