FAT TONI'S (STROUD) LIMITED

(Company Number 08862525)

(Registered in England and Wales)

(“the Company”)

Registered office: 1st Floor, Olympus House, GL2 4NF

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 1 August 2023

Effective Date: 4 August 2023

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Wood and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Paul Wood (IP Number: 009872) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Joshua Cook by e-mail at bristol@btguk.com or by telephone on 0117 937 7130.

4 August 2023

Darren Ronnie Orsi Director