MEATBOX DELIVERY LIMITED

(Company Number 13000946)

Registered office: Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Principal trading address: 14 Somerford Business Park, Christchurch, BH23 3RU

At a General Meeting of the above-named Company, duly convened and held at Bourne Space, Exeter Park Road, Bournemouth, BH2 5BD on 9 November 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Mohita Agrawal by phone on 020 7831 1234 or by email at mohita.agrawal@antonybatty.com.

Hugh Jesseman, Liquidator

9 November 2023

Ag KJ81002