NICUISINE LIMITED

(Company Number 10659043)

Registered office: The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

Principal trading address: Lord Leycester Hospital, 60 High Street, Warwick, CV34 4BH and The Court House, Jury Street, Warwick, CV34 4EW

Notice is hereby given that the following resolutions were passed on 26 September 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Robson, Tel: 01788 544 544, Alternative contact: Kym Carvell

Nicholas Robert Doughty, Director

29 September 2022

Ag UH62642