RETAIL FOOD FRANCHISING LIMITED

(Company Number 11020865)

Registered office: 209 Ley Street, Ilford, IG1 4BL to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 209 Ley Street, Ilford, IG1 4BL

At a General Meeting of the above named Company, duly convened, and held at 209 Ley Street, Ilford, IG1 4BL on 6 December 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company."

At a subsequent meeting creditors appointed Paul Atkinson and Martin Weller as Joint Liquidators and Jamie Playford was given his release.

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 50 33 11.

Jabbar Mumtaz, Chair

20 December 2022

Ag XH92133