DENITO LTD

(Company Number 15221758)

Trading Name: Libby`s Bread and Wine

Registered office: 48-52 Market Street, Marple, SK6 7AD

Principal trading address: 1-3 Town Street, Marple Bridge, SK6 5AA

At a general meeting of the above-named company, duly convened, and held at 11:30am on 28 March 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact 02892 448110 or corporate@jtmaxwell.co.uk

Date of Resolution: 28 March 2025