ABSENT COOKS LIMITED

(Company Number 04537354)

Trading Name: The Eating House

Registered office: The Eating House, The Derbyshire Craft Centre, Calver, Hope Valley, Derbyshire, S32 3XA (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: N/A

At a general meeting of the Company convened and held at 17 Smithy Knoll Road, Calver, Hope Valley S32 3XW on 18 November 2024, at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company and that they may act jointly or severally in the liquidation."

The Joint Liquidators can be contacted by Tel: 0114 235 6780

Katrina Joy Locke, Chair

18 November 2024

Ag WJ82460