Resolutions for Winding-up

EnfieldWest NorthamptonshireN21 3NA51.632521-0.099142NN1 5JF52.240748-0.8700772025-09-302025-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk497378764866

FRESH FOOD & HALAL MEAT LTD

(Company Number 08790584)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF

At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 30 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA 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.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 30 September 2025

For further details contact Rachael Wilkinson on 0208 370 7250 or at Rachael.Wilkinson@btguk.com

Date of Resolution: 30 September 2025

Arshid Mahmood, Chair