NEW YORK GOURMET LTD

(Company Number 11051665)

Registered office: 87 Southampton Street, Reading, RG1 2QU

Principal trading address: 3 Harewood Row, Marylebone, London, NW1 6SE; 60 Oxford Road, Reading, RG1 7LT

At a General Meeting of the members of the above named Company, duly convened and held at 25 Devonshire Park, Reading, RG2 7DX on 25 February 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: Jamie Playford, Tel: 01603 552028.

Ajmel Rashid, Chair

4 March 2021

Ag CH120980