MIMMA'S LIMITED

Trading Name: (Formerly T/A Fresh Fitness Food)

(Company Number 15667420)

Registered office: 20 Mimma's Limited, 20 Fulham Broadway, London, SW6 1AH

Principal trading address: The Fulham Centre, 20 Fulham Broadway, Huddle, London, SW6 1AH

Place of meeting: The Fulham Centre, 20 Fulham Broadway, Huddle, London, SW6 1AH.

Date of meeting: 12 December 2025.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Vincent Donald McKevitt, Director

Date of Appointment: 12 December 2025

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

16 December 2025