PETS MENU LTD

Name of Company: PETS MENU LTD Company Number: 09721836 Nature of Business: Other manufacturing elsewhere classified Registered office: Denby House Business Centre, Taylor Lane, Heanor, DE75 7AB Type of Liquidation: Creditors Date of Appointment: 5 May 2022 Liquidator's name and address: Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD By whom Appointed: Members and Creditors Ag QH20540

PETS MENU LTD (Company Number 09721836) Registered office: Denby House Business Centre, Taylor Lane, Heanor, DE75 7AB Principal trading address: N/A At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 5 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time." Any person who requires further information may contact the joint liquidators by telephone on 01206 217900. Alternatively enquiries can be made to Phoebe Bradshaw by e-mail at [email protected] or by telephone on 01206 217900. Tom Robinson, Chair 5 May 2022 Ag QH20540