MUDDY BOOTS REAL FOODS LTD

(Company Number 06730645)

Trading Name: Muddy Boots Real Food

Registered office: 29 Broadway Parade, London N8 9DB

Principal trading address: 29 Broadway Parade, London N8 9DB

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 12 December 2017, the following resolutions were duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 12 December 2017 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 12 December 2017. Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com.

Miranda Ballard , Chair of the Meeting of Members