VEGAN SHACK UK LTD

(Company Number 12400041)

(“the Company”) – In Creditors' Voluntary Liquidation

Registered office: 1 Unit 1 Sheffield Street, Manchester, England, M1 2ND

Principal trading address: 1 Unit 1 Sheffield Street, Manchester, England, M1 2ND

NOTICE IS GIVEN that the following written resolutions of the above-named Company, were passed on 16 December 2025 as a Special resolution and Ordinary resolution respectively:

1. “That the Company be wound up voluntarily” and

2. “That Daniel Shaun James (IP No: 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be appointed Liquidator of the Company.”

For further details contact Helen Blews on telephone 01823 286096, or by email at helen.blews@albertgoodman.co.uk.

Signed: AYODIMEJI DARAMOLA

Director

Dated 16 December 2025