FOODIRECT LTD

(Company Number 12108160 )

Registered office: KBS Accounting LLP, Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP

Principal trading address: Unit 3, Dickies Lane South, Blackpool, FY4 5LG.

At a General Meeting of the Members of the above-named Company, duly convened and held at KBS Accounting LLP, Wright House, 67 High Street, Tarporley, CW6 0DP on 13 April 2026 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 Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are 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 Warren Seals by telephone on 0161 837 1700 or by email at warren.seals@btguk.com

Christopher Hardingham, Chair

13 April 2026

Ag PK12101