INNOVASNACK LTD

(Company Number 07970776)

Previous Name of Company: Shires Country Bakery Limited

Registered office: 6 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, GU11 3HU

Principal trading address: 6 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, GU11 3HU

Notice is hereby given that the following resolutions were passed on 9 October 2025 as a Special Resolution and Ordinary Resolutions:

“That the Company be and is hereby wound up voluntarily and that Lauren Fitton (IP No. 30212) and Daniel Ormerod (IP No. 26930) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Isabelle Messenger.

Richard Albert Peter Reeves, Director

9 October 2025

Ag HK71225