RGF FOODS (GLUTEN FREE) LIMITED

(Company Number 08724667)

Trading Name: RGF Foods (Gluten Free) Limited

Registered office: 4 Cedar Park, Cobham Road, Wimborne, Dorset BH21 7SF

Principal trading address: 31 Greenfields Lane, Great Chart, Ashford TN23 5LH

At a General Meeting of the creditors of the above-named company, duly convened and held at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE on 17 October 2016, the following resolutions were proposed and duly passed as ordinary resolutions:-

1 That Jonathon Avery-Gee and Stephen Conn of CG & Co Recovery 17 St Ann's Square Manchester M2 7PW be and are hereby appointed joint Liquidators of the Company for the purpose of the voluntary winding-up.

2 That Jonathon Avery-Gee and Stephen Conn in their capacity as joint liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and or severally and any act required or authorised to be done by them as joint liquidators of the Company may be done by either one of them for the time being holding office.

3 That the costs of McCabe Ford Williams, in connection with convening the statutory meetings and assisting the director with the preparation of his report and Statement of Affairs, amounting to £6,200 plus VAT, which have not yet been paid, are agreed. This fee is split £2,500 for preparation of the statement of affairs and £3,700 for convening the meeting of creditors.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 17 October 2016. Further information about this case is available from Vanessa Stuart at the offices of CG & Co Recovery on 0161 358 0210.

Christopher Ridge , Chairman of the Meeting