MISO FOODS LTD

(Company Number: 09249374)

trading as Miso Foods Ltd

Registered Office: Unit 8, Dock Offices, London SE16 2XU

Principal Trading Address: 41 White Church Lane, London E1 7QR

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 11 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ .,, Telephone: 020 7538 2222, Email address: richardh@sfpgroup.com.

Adria Wu, Chairman