Y&S FOODS LTD

(Company Number 10507129)

Registered office: 51 Claremont Avenue, New Malden, KT3 6QN

Principal trading address: 47 Greek Street, London, W1D 4EE

At a General meeting of the members of the above named Company, duly convened and held at the offices of Y & S Foods Limited on 8 August 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Hyeyeon Seok, Chair

8 August 2022

Ag TH51441