JANDIS MANAGEMENT LIMITED

(Company Number 04903506)

Previous Name of Company: AIDC UK Ltd; Foodreg Ltd

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: The Old Vicarage, All Souls Road, Halifax, HX3 6DR

At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 3 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461 959 or Email: enquiries@philmoreandco.com

Ian Granville Smith, Chair

3 January 2018

Ag QF100440