DESSERTS DELIVERED LIMITED

(Company Number 08178474)

Registered office: Unit 11 Hawick Crescent Industrial Estate, Newcastle Upon Tyne NE6 1AS to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Unit 11 Hawick Crescent Industrial Estate, Newcastle Upon Tyne NE6 1AS

At a General Meeting of the above named Company, duly convened, and held at Unit 11 Hawick Crescent Industrial Estate, Newcastle Upon Tyne NE6 1AS on 6 June 2024 at 3.30 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: will.keates@frpadvisory.com or Tel: 01642 917555

Minish Dhawan, Chair

6 June 2024

Ag RJ31490