S & M HORNCHURCH CATERING LIMITED

(Company Number 11917365)

Registered office: 196 High Street, Hornchurch, RM12 6QP

Principal trading address: 196 High Street, Hornchurch, RM12 6QP

The following Written Resolutions were duly passed by the Members of the Company on 2 April 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Brunilda Dishaj, Director

2 April 2026

Ag PK10858