FISHERS CATERING LIMITED

Name of Company: FISHERS CATERING LIMITED Company Number: 05266889 Nature of Business: Retail - General Retailers Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Creditors Date of Appointment: 19 September 2019 Liquidator's name and address: Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members and Creditors Ag YG61597 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

FISHERS CATERING LIMITED (Company Number 05266889) Registered office: Fisher House, Unit 4 Thornhill Industrial Estate, Grimston Bar, York, YO19 5HE Principal trading address: (Formerly) Fisher House, Unit 4 Thornhill Industrial Estate, Grimston Bar, York, YO19 5HE At a General Meeting of the members of the above named company, duly convened and held at the offices of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 19 September 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at [email protected] or by telephone on 01904 479 801. Graham Fisher, Chair 19 September 2019 Ag YG61597 NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF