SIMPLE HEALTH KITCHEN LIMITED

(Company Number 09500983)

Registered office: 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

Principal trading address: 75 King William Street, London, EC4N 7BE

Notice is hereby given that the following resolutions were passed on 19 December 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Courtney Blake

Bradley Hill, Director

19 December 2022

Ag XH92635