DELHICIOUS FOODS LIMITED

(Company Number 04516139)

Registered office: Unit 3 The Bridge Business Centre, Bridge Road, Southall, Middlesex, UB2 4AY

Principal trading address: Unit 3 The Bridge Business Centre, Bridge Road, Southall, Middlesex, UB2 4AY

At a general meeting of the above-named Company, duly convened and held at Unit 3 The Bridge Business Centre, Bridge Road, Southall, Middlesex, UB2 4AY on 8 August 2024 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Anthony Voskou, Email: anthony.voskou@voscap.co.uk or Tel: 020 7769 6831.

Kanwai Sabherwal, Chair

8 August 2024

Ag TJ51255