TYME FOOD LTD

(Company Number 12536113)

Registered office: 6 Scawfell Street, London, E2 8NG

Principal trading address: 6 Scawfell Street, London, E2 8NG

Notice is hereby given that the following resolutions were passed on 4 September 2023, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Toby Gibbons

Tobias Adcock, Director

5 September 2023

Ag GJ60431