LOVE FOOD (N.E.) LIMITED

(Company Number 07061409)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: John Buddle Work Village, Buddle Road, Newcastle upon Tyne NE4 8AW

Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 05 November 2015 the following Special Resolution and Ordinary Resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company.”

Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000.

Leanne McHugh, Chairman