EAT. THE REAL FOOD COMPANY LIMITED

(Company Number 05498237)

Registered office: 75b Verde, 10 Bressenden Place, London, SW1E 5DH

Principal trading address: 75b Verde, 10 Bressenden Place, London, SW1E 5DH

Notice is hereby given that the following resolutions were passed on 21 December 2022, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Ruba Islam, Email: ruba.islam@resolvegroupuk.com.

Panayioti Christou, Director

21 December 2022

Ag YH100100