THE JUICY MOOSE LTD

(Company Number: 12227370)

trading as The Juicy Moose Ltd

Registered Office: 8a Kingsway House, King Street, Bedworth CV12 8HY

Principal Trading Address: 69a Highgate High Street, London N6 5JX

Nature of Business: Smoothie, Ice Cream & Juice Bar

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 22 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 02477220175, Email address: neil@gia-insolvency.co.uk.

Mr M A Antonoudiou, Chairman