BALDWINS BUTCHERS LIMITED

(Company Number 03890949)

Registered office: 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, EN6 2JD

Principal trading address: 469 Green Lanes, Haringey, London, N4 1AJ

At a general meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 11 July 2023 at 10.45 am the following resolutions were passed by the Members, as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Antonis Stylianou by telephone on 020 8446 6699, or by email at Antonis@kallis.co.uk

Andreas Charalambous, Director

12 July 2023

Ag EJ41590