C FOOD 888 LIMITED

(Company Number 12481868)

Registered office: 79A High Road, Willesden, London NW10 2SU

Principal trading address: 3 Whichford Close, Sutton Coldfield, Birmingham B76 1WQ

Trading Name: P Foods

Notice is hereby given that the following resolutions were passed on Thursday 2 September 2021, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the company be wound up voluntarily”; and

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co, 79A High Road, Willesden, London NW10 2SU be appointed as Liquidator for the purposes of such voluntary winding up.”

Name(s) of Office Holder(s) Kian Seng Tan

Office Holder Number(s): 8032

Address of Office Holder(s) 79A High Road, Willesden, London NW10 2SU

Date of Appointment of Office Holder(s) 2 September 2021

Further Details K S Tan, K S Tan & Co, 79A High Road, Willesden, London NW10 2SU

Tel: 020 7586 1280

Email: mail@kstan.co.uk

C Y P Li, Director