Resolutions for Winding-up

Tower HamletsPowysE1 8EU51.512914-0.07017SY21 7SB52.660594-3.1479042025-01-032025-01-07TSO (The Stationery Office), customer.services@thegazette.co.uk478719664624

SUPERMARKET WELSHPOOL LTD

(Company Number 13272792)

Registered office: 2 Cumberland Place, Welshpool, SY21 7SB

Principal trading address: 2 Cumberland Place, Welshpool, SY21 7SB

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 3 January 2025 at 12:00 pm the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. THAT the Company be wound up voluntarily"; and

2. THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 03 January 2025

For further details contact Manan Momaya on 020 7099 6086 or at manan@hudsonweir.co.uk

Resolution Meeting Location: 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:00

Date of Resolution: 03 January 2025

Ms Wioleta Lazarz, Chair of General Meeting / Director

Date 3 January 2025