Resolutions for Winding-up

City of LeicesterNorth NorthamptonshireLE16 8TQ52.502742-0.762913LE1 7JA52.628093-1.1222462025-02-192025-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk482339964669

THE DAIRY TRADER LIMITED

(Company Number 07041753)

Registered office: Willowbrook House 1 Glover Court, Middleton, Market Harborough LE16 8TQ

At a general meeting of the Members of the above-named Company, duly convened, and held at Willowbrook House 1 Glover Court, Middleton, Market Harborough LE16 8TQ on 19 February 2025, the following special resolutions were passed:

Resolutions.

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

2. "That the Joint Liquidator be authorised to distribute any of the Company`s assets in specie".

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 19 February 2025

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: Willowbrook House 1 Glover Court, Middleton, Market Harborough LE16 8TQ

Date of Resolution: 19 February 2025

Robert Cross, Chairman of Meeting