Resolutions for Winding-up

City of LeicesterCornwallLE1 7JA52.628093-1.122246PL27 6PQ50.553111-4.8930342026-05-082026-05-14TSO (The Stationery Office), customer.services@thegazette.co.uk513497265067

CJB FOOD GROUP LTD

(Company Number 11589971)

Registered office: The Pityme Inn Rock Road, St Minver, Wadebridge, Cornwall, PL27 6PQ, United Kingdom

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 8 May 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1 "That the Company be wound up voluntarily"; and

2 "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 08 May 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 08 May 2026

Mr Jason Stuart Eric Black

Chair of Meeting