EPIC PIES LTD

(Company Number 10544519)

Registered office: 113 Brookdale Road, London, SE6 4JP

Principal trading address: 113 Brookdale Road, London, SE6 4JP

At a General Meeting of the above named company duly convened and held via Microsoft Teams at 10.00 am on 26 April 2023 the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Paul Davis (IP No. 7805) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

For further details contact: Milly Ord, Email: milly.ord@opusllp.com or telephone 01908 087220.

Daniel Jobsz, Chair

26 April 2023

Ag CJ20494