BEYOND BREAD LTD

(Company Number 08804239)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 267 Upper Street, London N1 2UQ

At a general meeting of the above named company duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 9 October 2019, at 11.00 am the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Further details contact: Nicholas Tsangari, Tel: 0207 429 4197 or email nicholas.tsangari@mhllp.co.uk

Elena Vercosa Albuquerque, Director

9 October 2019

Ag LG70777