DAIRYLAND (FINE FOODS) LIMITED

(Company Number 06463808)

Registered office: 102A Station Road, Cradley Heath, Warley, West Midlands, B64 6PL

Principal trading address: 102A Station Road, Cradley Heath, Warley, West Midlands, B64 6PL

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 07 May 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 7 May 2015, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk Tel: 0121 236 6001

Paul Russell, Chairman