MRS B`S CATERING SERVICES LTD

(Company Number 11894191)

Registered office: 12 Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Principal trading address: Unit C3/4 Bridge Court, Bridge Steet, Long Eaton, Nottingham, NG10 4QQ NSP, Elizabeth Garrett Anderson Building, NG7 2RU, Mansfield Central Library, NG18 1NH, Tennis Centre, Nottingham, NG7 2QH

At a General Meeting of the members of the above named company, duly convened, and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 11 June 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily

2. That Martin Richard Buttriss and Carolynn Jean Best of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Note: Martin Richard Buttriss and Carolynn Jean Best of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP were appointed Joint Liquidators of the Company by the members when the special resolution to wind the Company up was passed on 11 June 2024. Chris Purkiss was appointed at a subsequent meeting of creditors on 25 June 2024 and replaced the members` appointed liquidators as the sole liquidator

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Resolution Meeting Location: Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP

Date of Resolution: 11 June 2024

Mr Samuel James Matthew Bender, Director / Chair