GENERAL DIETS LIMITED

(Company Number 07236996)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD

At a general meeting of the above named Company duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 20 December 2017, at 11:15 am, the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and seperately."

For further details contact: Anne Marshall, Email: info@ccwrecoverysolutions.co.uk or telephone 01892 700200.

Daron Jonathan Green, Director

20 December 2017

Ag PF91717