Resolutions for Winding-up

Swanseathe Vale of GlamorganCF62 7ED51.398901-3.285141CF64 5RP51.412818-3.229263SA1 4AW51.618869-3.9510042026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504608064979

MEAT AND GREEK LTD

(Company Number 09307773)

Registered office: 16a York Place, Barry, Vale of Glamorgan, United Kingdom, CF62 7ED

Principal trading address: Sully Moors Road, Penarth, CF64 5RP

At a meeting of the above named company duly convened and held on 29 January 2026, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."

The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 29 January 2026.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 29 January 2026

For further details contact Matthew Trembling on 03300 563 600 or at creditors@mcalisterco.co.uk

Date of Resolution: 29 January 2026

Lisandros Hajigeorgis, Director