HEATHROW EGGS AND DAIRY COMPANY LIMITED

(Company Number 06342780)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA

Principal trading address: Unit W12 - W13, Western International Market, Hayes Road, Southall, UB2 5XJ

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 19 July 2023, at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jwalant Patel, Email: Jwalant@neuminsolvency.co.uk.

Senthilmurugan Perumal, Director

19 July 2023

Ag EJ42057