PATHOS PREMIUM FOOD PRODUCTS LIMITED

(Company Number 06654720)

Trading Name: Pathos Continental Foods

Registered office: 869 High Road, London, N12 8QA

Principal trading address: Suite 163 Maddison House, 226 High Street, Croydon, Surrey, CR9 1DF

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 18 July 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Michalis Thomas, Tel: 020 8446 6699 or by email at mike@kallis.co.uk

Kyriakos Miniotis, Director

18 July 2022

Ag SH42125