MTA FOODS (UK) LTD

(Company Number 08279639)

Registered office: C/O Sailsbury & Company, Irish Square, Upper Dennbigh Road, St. Asaph, LL17 0RH

Principal trading address: Regus House, Chester Business Park, Chester, CH4 9QR

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: John Fitzgerald, Email: jfitzgerald@rpg.co.uk, Tel: 0161 608 0000.

Anthony Raymond Watson, Director

4 January 2018

Ag QF100300