Resolutions for Winding-up

City and County of the City of LondonBuckinghamshireEC4M 7RB51.514962-0.103637HP17 8LB51.774057-0.935808Insolvency Act 1986companies Act 20062023-07-262023-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk441686964138

MCCORMICK KUTAS FOOD SERVICE LIMITED

(Company Number 03144568)

Registered office: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LB

Pursuant to chapter 2 of part 13 of the companies Act 2006, the following written resolutions were passed on 26 July 2023

Special resolution:

That the Company be wound up voluntarily in accordance with Chapter 111 of Part IV of the Insolvency Act 1986.

Ordinary resolution:

That Nicholas James Timpson and David John Pike of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Date of Appointment: 26 July 2023

For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at precious.odiase@interpathadvisory.com

Robert Malcolm Finlayson Hall, Director