AMBER FOODS PLUS LIMITED

(Company Number 05439131)

Trading Name: Amber Bakery; Karaway Bakery

Registered office: Unit 9-11 Portland Commercial Estate, Ripple Road, Barking, IG11 0TW

Principal trading address: Unit 9-11 Portland Commercial Estate, Ripple Road, Barking, IG11 0TW & Unit SU0003A Great Eastern Market, Lower Ground Floor level and Storage Area, ST0003 Basement Level, Westfield, Stratford City

Notice is hereby given that the following resolutions were passed on 7 August 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Safa Riaz.

Nadia Gencas, Director

7 August 2024

Ag TJ51079