SECURE INVESTMENT GROUP LIMITED

(Company Number 11600052)

Trading Name: Alioli, Indico (Shirley), Tio Latino, Perios Rubery, and Spirits of Anarchy

Registered office: 77 Holyhead Road Birmingham B21 0LG

Principal trading address: Unit SU52A Touchwood Shopping Centre Solihull B91 3HT

At a General Meeting of the members of the above named Company, duly convened and held at 77 Holyhead Road, Birmingham, England, B21 0LG on 10 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact: The Liquidator on 01603 552028

Resolution Meeting Location: 77 Holyhead Road, Birmingham, England, B21 0LG

Date of Resolution: 10 April 2024

Farhad Ahmad Sakhi Spinzar, Chair