MIGHTY FINE KITCHEN LIMITED

(Company Number 08493392)

Registered office: Unit 13b Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, GU2 7YG.

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 18 July 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively, enquiries can be made to Jessica Sibiya who can be contacted either by telephone on 01722 435190 or by e-mail at Jessica.Sibiya@btguk.com.

Kit Tomlinson, Director

18 July 2024

Ag SJ42074