UK CREATIVE FOOD AND HOSPITALITY LTD

(Company Number 10610579)

Registered office: Unit 5 Blenheim Centre, Prince Regent Road, Hounslow, Middlesex, TW3 1NL

Principal trading address: Unit 5 Blenheim Centre, Prince Regent Road, Hounslow, Middlesex, TW3 1NL

At a general meeting of the above-named company, duly convened, and held at 362 Kingston Road, Ashford, Middlesex, TW15 3SF at 11.00 am on 3 October 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Imran Khan, Chair

3 October 2022

Ag VH70866