FINE FOOD PRODUCTS LIMITED

(Company Number 09113159)

Registered office: 7 Lionel Road North, Brentford, TW8 9QZ

Principal trading address: (Formerly) 7 Lionel Road North, Brentford, TW8 9QZ

At a General Meeting of the members of the above named company, duly convened and held at 7 Lionel Road North, Brentford, TW8 9QZ on 14 December 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Sarah Pearce by email at tracey.reid@btguk.com or by telephone on 02380 219 820.

Nestor Akestoridis, Director

14 December 2022

Ag XH91672