MEGA FOODS UK LIMITED

(Company Number 10607531)

Registered office: Unit 16 Stort Mill, River Way, Harlow, CM20 2SN

Principal trading address: Unit 16 Stort Mill, River Way, Harlow, CM20 2SN

At a General Meeting of the members of the above-named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 22 April 2024 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:

1. Special Resolution

That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. Ordinary Resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Robyn Faik on 020 3793 3338

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 22 April 2024

Ali Gundogan, Director