CARDAMOM POD LTD

(Company Number 15953564)

Trading Name: POD Meals

Registered office: Unit 15 Carnival Close, Basildon, SS14 3WN in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 15 Carnival Close, Basildon, SS14 3WN

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 September 2025 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com Alternative contact: Ola Sadowska.

Anurag Aggarwal, Chair

30 September 2025

Ag HK71046