YUMMIES LIMITED

(Company Number 06949968)

Trading Name: Healthy Yummies

Registered office: Unit 17 Church Road, Hounslow, TW5 0LD

Principal trading address: Unit 17 Church Road, Hounslow, TW5 0LD

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 15 November 2023 at 10.30 am the following resolutions were passed by the Members, as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Mike Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk. Alternative contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk.

Nichola Smith, Director

15 November 2023

Ag KJ82111