FOODSTUFFF LTD

(Company Number 12083748 )

Registered office: The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom, CBS 8SZ

Principal trading address: The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CBS 8SZ

At a General Meeting of the Company duly convened and held at 10.00 am on 13 November 2024 at by way of Zoom Video Conference, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk or ceire@purnells.co.uk

Toby William French Savill, Director

13 November 2024

Ag WJ81654