THE GOLDEN FLEECE DELI LIMITED

(Company Number 14665049)

Registered office: 24 Holmestead Close, Costock, Loughborough, LE12 6XP

Principal trading address: 77 Main Street, South Croxton, LE7 3RL

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 31 July 2023, 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Mr Darren James Miles, Director

2 August 2023

Ag FJ50235