KNIFE & FORK FOOD LIMITED

(Company Number 03717773)

Trading Name: The Conway; Twenty-Nine Park Place

Registered office: Menzies LLP, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Principal trading address: The Conway Hotel, 58 Conway Road, Pontcanna, Cardiff, CF11 9NW

Notice is hereby given that the following resolutions were passed on 30 January 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Kieran Stewart, Email: KStewart@menzies.co.uk, Tel: +44 (0)3309 129315.

Sharon Noakes, Director

30 January 2024

Ag NJ110330