THE LUSCIOUS GROUP LIMITED

(Company Number 10482720)

Registered office: Newton House, Northampton Science Park, Northampton, NN3 6LG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 15 November 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Tania Melim-Alves on telephone 020 7831 1234, or by email at tania@antonybatty.com.

Claire Howell, Liquidator

16 November 2023

Ag KJ82000