PORK TRADERS OAKWELL LIMITED

(Company Number 04723545)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: Holt Lane, Netherley Industrial Estate, Netherley Liverpool, L27 2YB)

Principal trading address: Holt Lane, Netherley Industrial Estate, Netherley Liverpool, L27 2YB

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 15 March 2024 at 11.15am the following resolutions were passed, numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:15

Date of Resolution: 15 March 2024

Dated this 15th day of March 2024

Ellis Morphet, Director, Member