Resolutions for Winding-up

East StaffordshireCity of Stoke-on-TrentST14 8HY52.897965-1.863744ST4 4DB52.987889-2.1910922026-03-232026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509062765026

FOODBOX UTTOXETER 1 LTD

(Company Number 15348832)

Registered office: 17 Market Place, Uttoxeter, ST14 8HY

Notice is hereby given that on 23 March 2026 the following resolutions were passed by the members, number 1 as a special resolution and number 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Mustafa Abdulali and Neil Dingley of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidator for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly.

Joint Liquidator: Mustafa Abdulali (IP number 07837) of Moore Recovery Limited, First Floor, Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke - on - Trent ST4 4DB.

Joint Liquidator: Neil Dingley (IP number 09210) of Moore Recovery Limited, First Floor, Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke - on - Trent ST4 4DB.

Date of Appointment: 23 March 2026

For further details contact Carron Bates on 01782 201120 or at carron.bates@moorestoke.co.uk

Date of Resolution: 23 March 2026

Mesa Ghaysarkhail, Director