Resolutions for Winding-up

CroydonCity of BristolBath and North East SomersetSouth GloucestershireBA1 6HA51.396471-2.355065BS1 4DJ51.451733-2.596864BS15 8JF51.460167-2.511171CR0 1JG51.369781-0.0962942026-03-132026-03-16TSO (The Stationery Office), customer.services@thegazette.co.uk507983565018

MED DELI FOOD LTD

(Company Number 11041393)

Registered office: Kingswood House South Road, Kingswood, Bristol, United Kingdom, BS15 8JF

Principal trading address: 19 Marshfield Way, Bath, BA1 6HA

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Jack Callow and Mark Boast of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ (office holder no 25210 and 31930) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Jack Callow (IP number 25210) of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ.

Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, CR0 1JG.

Date of Appointment: 13 March 2026

For further details contact Opus Restructuring LLP on 01908 087220 or at cvlteam@opusllp,com

Date of Resolution: 13 March 2026

Zoi Baldry, Director and Chairman