MEDCO FOOD CORP LTD

(Company Number 07845391)

Trading Name: Keen Grill and Greens

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 3 Artillery Row, London, SW1P 1RH

At a General Meeting of the above-named Company, duly convened, and held at 13 Rue des Récollets, Paris, France on 15 September 2022, the following resolutions were passed as special and ordinary resolutions:

“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, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Allan Christopher Cadman, 0161 228 3028

Edouard Rabate, Chair

15 September 2022

Ag UH61473