THE LUNCH BOX (A & D) LTD

(Company Number 04505392)

Registered office: Abacus House, Rope Walk, Garstang, Preston, PR3 1NS

Principal trading address: Nateby Works Farm, Longmoor Lane, Nateby, Preston, PR3 0JH

Notice is hereby given that the following resolutions were passed on 27 October 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Nicola Baker, Tel: 01274 598585 Alternative contact: Ivan McKenzie, Email: imckenzie@rushtonsifs.co.uk

Denise Twiname, Director

27 October 2021

Ag JH72691