AJA CATERING LIMITED

(Company Number 09469909)

Registered office: c/o Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: (former) The Hastings Hill, Chester Road, Sunderland SR4 9LP

At a General Meeting of the members of the above named Company, duly convened and held at The Hastings Hill, Chester Road, Sunderland SR4 9LP on 20 August 2020, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shannon Farndale by email at Shannon.Farndale@btguk.com or by telephone on 0191 269 9820.

George Jenner, Chair

3 September 2020

Ag WG60245