GOLDEN VIRGIN PRODUCTION LTD

(Company Number 12394968)

Trading Name: Golden Virgin Organic Food

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: 124 City Road, London, EC1V 2NX

At a General Meeting of the members of the above named Company, duly convened and held at 24 City Road, London, EC1V 2NX on 31 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Adri Saliaj, Chair

1 June 2023

Ag DJ30242