Resolutions for Winding-up

BromsgroveStratford-on-AvonB60 4DJ52.299844-2.075412CV37 6EP52.191147-1.707668CV37 6LN52.191752-1.7087612025-04-302025-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk488521264732

THE JONES DINING COMPANY LIMITED

(Company Number 11192809)

Trading Name: Edward Moon

Registered office: 57 Ely Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6LN

Principal trading address: 9 Chapel Street, Stratford-upon-Avon, Warwickshire, CV37 6EP

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 30 April 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 30 April 2025

For further details contact 01527 558 410 or info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 30 April 2025

Kelly-Ann Jones, Chair