AIREDALE FOODS LTD

(Company Number 01786256)

Previous Name of Company: Dales Dairies Ltd; Scanlathe Limited

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: Unit 4 Cross Hills Enterprise Park, Cross Hills, Keighley, BD20 7BX

At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 5 September 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461 959.

Robert James Dickinson, Chair

5 September 2017

Ag MF60508