RENS CATERING LIMITED

(Company Number 15722129)

Trading Name: Rens Kitchen

Registered office: 86 Penfold Road, Worthing, BN14 8PG

Principal trading address: 86 Penfold Road, Worthing, BN14 8PG

At a general meeting of the above-named company, duly convened, and held at 11am on 25 September 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 JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 25 September 2025

Mr Renato Esack, Chairman

Dated: 25 September 2025