PURA FOODS GROUP LIMITED

(Company Number 00885650)

Previous Name of Company: Pura Foods Limited (until 28/09/1987), Acatos & Hutcheson Investments Limited (until 13/04/1983), P.L. Group (Foods) Limited (until 31/12/1980), Pure Lard Limited (until 31/12/1978)

PURA THREE LIMITED

(Company Number 00258593)

Previous Name of Company: Pura Foods Limited (until 28/04/2000), Pura Foods (London) Limited (until 28/09/1987), P.L. Group (Foods) Limited (until 04/10/1985), Pure Lard Limited (until 31/12/1980), Edible Oil Products (Northern) Limited (until 31/12/1978)

Registered office: ADM International Offices, Church Manorway, Erith, Kent DA8 1DL

Principal trading address: ADM International Offices, Church Manorway, Erith, Kent DA8 1DL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 December 2017 for both of the above Companies.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 December 2017. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk.

Lance Rogers , Director of Pura Foods Group Limited

Orla Muldoon , Director of Pura Three Limited