FLAVOURS OF BRAZIL LTD

(Company Number 11686027)

Registered office: 62 Clapham High Street, London, SW4 7UL

Principal trading address: 62 Clapham High Street, London, SW4 7UL

At a General Meeting of the above named Company, duly convened, and held at 10.45 am on 21 April 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Jose Bento Dias Alves Reis, Chair

21 April 2023

Ag BJ12332