MEATBUSTERS LIMITED

(Company Number 10290128)

Registered office: Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH

Principal trading address: 2 Victoria Buildings, Lower Bristol Road, Bath, Somerset, BA2 3EH

At a General Meeting of the members of the above named Company, duly convened and held at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH on 25 June 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Gareth Bishop (IP No. 17870) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Gareth Bishop, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Marouan Anzaoui, Chair

28 June 2024

Ag RJ32850