3STAR-VEG LIMITED

(Company Number 07235605)

Registered office: Henwood House, Henwood, Ashford, TN24 8DH

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent on 16 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

For further details please contact The Joint Liquidators on 01273 425218.

Mark Fitzmaurice, Chair

16 December 2021

Ag LH92252