MAMAMADE FOODS LIMITED

(Company Number 11495394)

Registered office: The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY

Principal trading address: (Formerly) The Barn, 13-17 Margett Street, Cottenham, Cambridge, CB24 8QY

At a General Meeting of the members of the above named Company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 14 April 2023, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Christian Worger by email at DE-Team@btguk.com or by telephone on 020 7400 7900.

Ian Baron, Chair

14 April 2023

Ag BJ12373