BONRAW FOODS LTD

(Company Number 11544432)

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

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 16 August 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

For further details contact Mamata Paudel by telephone on 020 7831 1234, or by email at mamata@antonybatty.com.

Hugh Jesseman, Liquidator

16 August 2024

Ag TJ51928