ORIGIN8 DELI-CAFES LIMITED

(Company Number 05742133 )

Previous Name of Company: Provenance Deli-Cafes Limited

Registered office: 1 Walden Farm Cottages, Ramsey Road, Huntingdon, PE28 2NW

Principal trading address: (Formerly) 1 Bedlam Farm, Milton Road, Impington, CB24 9NG

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 20 August 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by email at Jack.Thornber@btguk.com or by telephone on 0116 402 8559.

Lyndsey Ann Hall, Chair

20 August 2025

Ag FK52125