CALABAR KITCHEN 1 LONDON LIMITED

(Company Number 08736746)

Registered office: 172 New Cross Road, London, SE14 5AA

Principal trading address: 172 New Cross Road, London, SE14 5AA

At a General Meeting of the members of the above named Company, duly convened and held at 61 Overdown Road, London, SE6 3ES on 26 July 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.

Paul Henshaw, Chair

26 July 2023

Ag EJ42790