Resolutions for Winding-up

2017-12-112017-12-152017-12-14The District of South Holland0.15194352.235287CB4 0DSThe District of South Cambridgeshire-0.07355452.966321PE20 1SD-0.15073152.784666PE11 2TAThe Borough of BostonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292932562140

KING ALBERT POTATOES LIMITED

(Company Number 09211269)

Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Principal trading address: Westend Yard, Fen Road, Frampton Fen, Boston, Lincolnshire, PE20 1SD

Notice is hereby given that the following resolutions were passed on 11 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) both of Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Jill Rose, Tel: 01223 420721

R Bee, Director

11 December 2017

Ag PF90830