KIRSTYS KITCHEN CATERING LIMITED

(Company Number 09321957)

Trading Name: Kirsty's Kitchen

Registered office: The Old School, Stennack, St. Ives, TR26 1QU

Principal trading address: (Former) St Erth Ind Est, Hayle, Cornwall, TR27 6LP

At a General Meeting of the above named company, duly convened and held at The Old School, Stennack, St. Ives, TR26 1QU on 18 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Robert Alexander Henry Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Grace Sellars by e-mail at Grace.Sellars@btguk.com or by telephone on 0113 521 0887.

Kirsty Emes, Chair

18 June 2025

Ag DK32158