Resolutions for Winding-up

RushcliffeAmber ValleyDE55 1AA53.076236-1.400006NG2 6AU52.932259-1.127582Companies Act 20062025-09-092025-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk496245764849

SEALS FODDER ROOM LIMITED

(Company Number 03546153)

Registered office: The Mill High Street, Swanwick, Alfreton, Derbyshire, DE55 1AA

Principal trading address: The Mill High Street, Swanwick, Alfreton, Derbyshire, DE55 1AA

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 9 September 2025, as special and ordinary written resolutions:

1 A special resolution that the Company be wound up voluntarily.

2 An ordinary resolution that Louise Williams (IP No 20170) and Luke Brough (IP No 31630), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MKS 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

Date of Appointment: 09 September 2025

For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com

Date of Resolution: 09 September 2025

Christine Walters, Director