EAT BEETS LTD

(Company Number 10571290)

Trading Name: Kaleido Rolls

Registered office: 107, Kirkgate, Leeds, LS1 6DP

Principal trading address: (Formerly) 10 Kingly St, Carnaby, London, W1B 5PJ; 1 Canada Square, London, E14 5AX; 1 Cheapside, London, EC2V 6AA; St Pancras International, Unit 3 West Arcade, London, N1C 4QL; Food Hall, 87-135 Brompton Road, Harrods, London, SW1X 7XL; and 204 Barnardo Street, London, E1 0LL

At a General Meeting of the members of the above named company, duly convened and held at 3.00 pm on 23 January 2024, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively, enquiries can be made to Gabrielle Whatmore by e-mail at Gabrielle.Whatmore@btguk.com or by telephone on 020 7516 1500.

Denis Dahan, Chair

23 January 2024

Ag MJ102666