HEAVENLY CUISINE LIMITED

(Company Number 10256345)

Registered office: 25 Croham Road, South Croydon, CR2 7PB

Principal trading address: 25 Croham Road, South Croydon, CR2 7PB

The resolution below was considered by the shareholder of the above named company, and on 10 August 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alex Nekaj, Tel: 0207 769 6831

Fei LI, Director

10 August 2023

Ag FJ51691