GIFTY TROPICAL FOOD UK LIMITED

(Company Number 07862057)

Registered office: 13 Cundy Road, London, E16 3DJ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 23 August 2022, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222

Samuel Geoffrey Kofi Dompreh, Director

23 August 2022

Ag TH52352