WAFFLE INC LTD

(Company Number 12116276)

Trading Name: Waffle Away

Registered office: 11 Manor Corner, Manor Road, Paignton, TQ3 2JB

Principal trading address: 11 Manor Corner, Manor Road, Paignton, TQ3 2JB

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 27 January 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: James Darrell.

James Phillips, Chair

27 January 2022

Ag MH101998