WHOLEMEAL CAFE LIMITED

(Company Number: 06847672)

trading as Wholemeal Cafe Limited

Registered Office: 1364 London Road, Norbury, London SW16 4DE

Principal Trading Address: 1 Shrubbery Road, London SW16 2AS United Kingdom

Nature of Business: Licensed Restaurants

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 24 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Kimchun Pongsak, Chairman

Tuesday 25 April 2023