HEALTHY YUMMIES LIMITED

(Company Number 11736339)

Registered office: Unit 17 Heston Industrial Mall, Church Road, Hounslow, TW5 0LD

Principal trading address: Unit 17 Heston Industrial Mall, Church Road, Hounslow, TW5 0LD

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 21 May 2025 at 11.00 am the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Mohammed Chaudery by telephone on 020 8446 6699 or by email at mohammed@kallis.co.uk. Alternative contact: Mike Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk.

Nichola Jayne Smith, Director

21 May 2025

Ag CK22550