HOT BOX DELIVERY LIMITED

(Company Number 10943466)

Trading Name: The Red Lion

Registered office: 13 St. Marys Road, London, W5 5RA

Principal trading address: 13 St. Marys Road, London, W5 5RA

Pursuant to Sections 281 of the Companies Act 2006 and Sections 84 and 91 of the Insolvency Act 1986

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London E1 8EU on 3 April 2023 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London E1 8EU.

For further details contact Jinjin Qi on 0207 099 6086 or at jinjin@hudsonweir.co.uk

Mr Edin Basic, Chair of General Meeting

Dated: 3 April 2023