VION FOOD GROUP LIMITED

(Company Number 06423833)

Previous Name of Company: VION Convenience UK Ltd.

Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: C/o TMF Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB

NOTICE IS HEREBY GIVEN that on 31 October 2022 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

Ordinary resolutions:

That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 55 Baker Street, London, W1U 7EU.

For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk