CATERING HOUSE LIMITED

(Company Number 11007282)

Registered office: 27 Shepherd Market, Mayfair, London, W1J 7PR

Principal trading address: 27 Shepherd Market, Mayfair, London, W1J 7PR

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 4 June 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Layla Mumeni, Chair

4 June 2024

Ag RJ30450