THE LOW CARB FOOD COMPANY LIMITED

(Company Number 11389814)

Registered office: Unit 13, Manor Industrial Estate, Flint, Flintshire, CH6 5UY

Principal trading address: Unit 13, Manor Industrial Estate, Flint, Flintshire, CH6 5UY

At a General Meeting of the above-named Company, duly convened, and held virtually via Microsoft Teams on 6 December 2023 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Maria Price, Tel: 01772 669862.

Eryl Vaughan, Chair

6 December 2023

Ag LJ91003