THE BEST EVER BROWNIE COMPANY LTD

(Company Number 10620517 )

Trading Name: The Best Ever Brownie Company and The Barn Cafe

Previous Name of Company: Foodalicious Limited

Registered office: 10 Bath Road Old Town, Wilts, Swindon SN1 4BA

Principal trading address: Stockham Marsh Farm, Foxham, Chippenham, SN15 4NL

At a General Meeting of the members of the above named company, duly convened and held at 10 Bath Road Old Town, Wilts, Swindon SN1 4BA on 9 April 2026 at 11.00 am 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 Yasemen Altinci by telephone on 01722 435190 or by email at yasemen.altinci@btguk.com.

Craig Poole, Chair

9 April 2026

Ag PK11628