LADY GODIVA BARS LIMITED

(Company Number 10631966)

Registered office: Peckham Levels (Lady Godiver), 95a Rye Lane, London, SE15 4BW

Principal trading address: Peckham Levels (Lady Godiver), 95a Rye Lane, London, SE15 4BW

At a General Meeting of the above named company, duly convened and held at Peckham Levels (Lady Godiver), 95a Rye Lane, London, SE15 4BW on 28 February 2022 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 Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Rheanne Chalmers by e-mail at Rheanne.Chalmers@bgtuk.com or by telephone on 0113 244 0044.

Henry Amodio, Chair

2 March 2022

Ag OH120144