OLD MILL CATERING LTD

(Company Number 13467438)

Registered office: Block 1, Unit 6 Hallam Way, Old Mill Industrial Estate, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9BG

Principal trading address: Block 1, Unit 6 Hallam Way, Old Mill Industrial Estate, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9BG

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly of Begbies Traynor (Central) LLP of Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield of Begbies Traynor (SY) LLP, of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Helen Lowe on 01782 569510 or at Helen.Lowe@btguk.com

Date of Resolution: 12 December 2024

Liam Edward Hillier, Director

Dated: 13 December 2024