THOUGHTFUL FOOD COMPANY LIMITED

(Company Number 07686748)

Previous Name of Company: The Pony and Trap (Chew Magna) Limited

Registered office: 11 Laura Place, Bath BA2 4BL

Principal trading address: Knowle Hill, Newtown, Chew Magna BS40 8TQ

At a General Meeting of the members of the above-named company, duly convened and held on 26 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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.

Gail Eggleton, Chair

27 April 2023

Ag CJ20277