SANY CATERING LTD

(Company Number 11240226)

Registered office: 89 Upper Street, London, N1 0NP

Principal trading address: 89 Upper Street, London, N1 0NP

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 12 July 2024 at 10:45 am the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Kikis Kallis of Kallis Insolvency Practitioners be appointed Liquidator of the Company."

Liquidator: Kikis Kallis (IP number 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.

For further details contact Fabiola Berta on 020 8446 6699 or at fabiola@kallis.co.uk

Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Resolution Meeting Time: 10:45

Date of Resolution: 12 July 2024

DONE ASILI, Director

Dated: 12 Jul 2024