CRISCAL FOOD LTD

(Company Number: 12203258)

trading as Criscal Food Ltd

Registered Office: 33 Crestwood Way, Hounslow TW4 5EQ

Principal Trading Address: 33 Crestwood Way, Hounslow TW4 5EQ

Nature of Business: Revolution RTI Limited

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 24 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Clinton Dsouza (as he/she was the chairman), Chairman