PIE FRESH LTD

(Company Number 13450836)

Registered office: Unit 17 Parkside Business Estate, Rolt Street, London, SE8 5JB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 17 April 2024 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Tania Melim-Alves by telephone on 020 7831 1234, or by email at tania@antonybatty.com.

Claire Howell, Liquidator

18 April 2024

Ag PJ12239