RB120 LIMITED

(Company Number 12580781)

Trading Name: Bracca Street Food

Registered office: 17 Brock Way, Virginia Water, GU25 4SD

Principal trading address: 4a High Street, Bracknell, RG12 1AA

At a General meeting of the members of the above named Company, duly convened and held on 25 January 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Pavel Korolev, Chair

26 January 2023

Ag YH102506