FOOD EXTRUDER SPARES LIMITED

(Company Number 05958541)

Previous Name of Company: FES Consultants (UK) Limited

Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 20 March 2025 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Isaac Ntanda.

Matthew Frisby, Chair

20 March 2025

Ag AK123043