PREMIER COMMERCIAL KITCHENS LIMITED

(Company Number 13869902)

Registered office: Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW

Principal trading address: 4a Bay St, Blackburn BB1 5NJ

At a general meeting of the above-named company, duly convened, and held at 11:00am on 3 December 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly and Claire Harsley (office holder numbers 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW

Resolution Meeting Time: 11:00

Date of Resolution: 03 December 2025

Adam Lowthian, Chairman