STREET FOOD WAREHOUSE LTD

(Company Number 11492386)

Registered office: 80 Tudor Street, Cardiff, CF11 6AL

Principal trading address: 80 Tudor Street, Cardiff, CF11 6AL

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 14 November 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP,Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Rejina Koirala on 029 2089 4270 or at rejina.koirala@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 14 November 2024

Tudor Barber, Chair