VENICE BAKERY (UK) LIMITED

(Company Number 07942613)

Registered office: The Old Barn, Wood Street, Swanley, BR8 7PA

Principal trading address: (Formerly) The Old Barn, Wood Street, Swanley, BR8 7PA

At a General Meeting of the members of the above named Company held on 7 December 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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.”

Any person who requires further information may contact Carol Wilson by telephone on 01223 495660 or alternatively by email at carol.wilson@btguk.com, telephone 01223 495660.

Adam Martyn, Chair

7 December 2023

Ag LJ91417