KAMIKAZE FOODS LTD

(Company Number 15882553)

Trading Name: Noodle Nation

Registered office: 39 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BL

Principal trading address: 56-58 King Stret, Maidenhead, SL6 1DY

At a general meeting of the members of the above named Company, duly convened and held at Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN on 22 September 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: Alison Young, Tel: 01189 479090.

Spencer John Lambert, Director

22 September 2025

Ag GK62373