BIG D`S BBQ LTD

(Company Number 09346709)

Registered office: 28 Terry Dicken Industrial Estate, Station Road, Stokesley, Middlesbrough TS9 7AE

At a general meeting of the above-named company, duly convened, and held at 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB on 5 June 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of this 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 Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB.

For further details contact Ted Fergusson at ted@fergussonand.co.uk

Resolution Meeting Location: 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB

Date of Resolution: 05 June 2026

Damon Mark Wright, Chairman