PACCINOS DARK KITCHEN LTD.

(Company Number 12039305)

Previous Name of Company: Paccinos Ltd (changed 6 April 2020); Paccinos Pizza Ltd (changed 27 Feb 2020)

Registered office: Unit 1 Lime Grove, Birmingham, B12 8SY

Principal trading address: Unit 1 Lime Grove, Birmingham, B12 8SY

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 Lime Grove, Birmingham B12 8SY on 11 March 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.”

Contact details for Jamie Playford: Tel: 01603 552028.

Usman Hussain, Chair

12 March 2021

Ag CH121757