PIZZA MIDDLETON LTD

(Company Number 13484255)

Trading Name: Pizza Season

Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previously, 598 Manchester Old Road, Middleton, M24 4PW

Principal trading address: 598 Manchester Old Road, Middleton, M24 4PW

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 28 October 2024 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

For further details contact Charlotte Sharp on 0115 871 2940 or at charlotte.sharp@bridgewood.co.uk

Date of Resolution: 28 October 2024

Liquidators: Thomas Grummitt (IP number 25976) and Andrew Smith (IP number 19210).

Dated this 29th day of October 2024