FRESH FUELS MEALS LTD

(Company Number 14762448)

Registered office: 3 Market Place, Regent House, Thirsk, North Yorkshire, YO7 1HQ in the process of being changed to FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 3 Market Place, Regent House, Thirsk, North Yorkshire, YO7 1HQ

At a General Meeting of the above named Company, duly convened, and held at 3 Market Place, Regent House, Thirsk, YO7 1HQ on 1 July 2025 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com Tel: 01642 917555. Alternative contact: Rahat Rahman.

Eleanor Fletcher, Chair

1 July 2025

Ag EK40146