KEYINGHAM SALADS LIMITED

(Company Number 08430205)

Registered office: Mill Nurseries, Ottringham Road, Keyingham, Hull, East Yorkshire, HU12 9RX

Principal trading address: Mill Nurseries, Ottringham Road, Keyingham, Hull, East Yorkshire, HU12 9RX

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 14 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Joanne Louise Hammond and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Office Holder Details: Joanne Louise Hammond and Gareth David Rusling (IP numbers 17030 and 9481) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 14 December 2015. Further information about this case is available from Joanne Hammond/Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.

Hermanus Gerrit De Lang, Chairman