HUGHES MEATS COMPANY LIMITED

(Company Number 02399215)

Registered office: 16 Wynnstay Road, Colwyn Bay, Wales LL29 8NB

Principal trading address: Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH

Notice is hereby given that the following resolutions were passed on 11 April 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the puposes of such voluntary winding up and that any act required or authorised under enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Tel: 0161 827 1200, Email: tanya.lemon@cowgills.co.uk

William Hughes, Director

13 April 2018

Ag TF10896