AMPM FOOD SOLUTIONS LIMITED

(Company Number: NI682494)

trading as AMPM FOOD SOLUTIONS LIMITED

Registered Office: 25 Shore Road, Holywood BT18 9HX

Principal Trading Address: 25 Shore Road, Holywood BT18 9HX

Nature of Business: 56290 - Other food services

At a General Meeting of the Members of the above-named Company, duly convened, and held at Forsyth House, Cromac Square, Belfast BT2 8LA on Friday 26 September 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) That Antoinette Thorpe (Office holder No 9673) of Artemis Insolvency Services Limited, Forsyth House, Cromac Square, Belfast, BT2 8LA be and is hereby appointed Liquidator for the purpose of such winding up

For further details, please contact: Antoinette Thorpe, (9673), Artemis Insolvency Services Limited, Artemis Insolvency Services Limited, Forsyth House, Cromac Square, Belfast, Antrim BT2 8LA United Kingdom, Telephone: 02890 133266, Email address: cd@artemisinsolvencylimited.com.

Paul Hanna, Chairman

Friday 12 September 2025

For further information contact Colm Devine