NIFIMA LIMITED

(Company Number 07789838)

Trading Name: Primos Gourmet Hotdogs

Registered office: Unit 5, Colorado Way, Castleford, WF10 4TA

Principal trading address: Unit 5, Colorado Way, Castleford, WF10 4TA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

"That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up"."

At the subsequent Meeting of Creditors held on 19 December 2016 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 19 December 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 01943 877 545 or at rob.hc.barker@walshtaylor.co.uk.

Fiona Julian , Director