MINDFUL BITES LTD

(Company Number 09071656)

Trading Name: Mindful Bites

Registered office: Flat 6 23 Wimpole Street, London, W1G 8GH

Principal trading address: Flat 6 23 Wimpole Street, London, W1G 8GH

Notice is hereby given that the following resolutions were passed on 12 October 2022 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Clare Lloyd (IP No. 25932) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson

Stephanie Peritore, Director

12 October 2022

Ag VH71792