TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED

(Company Number 03579166)

Trading Name: Llandinabo Farm Shop

Registered office: The Barn Windmill Hill, Harewood End, Hereford HR2 8JS

Principal trading address: The Barn Windmill Hill, Harewood End, Hereford HR2 8JS

At a meeting of the above named company duly convened and held on 10 January 2018 the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation

“That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 10 January 2018 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 10 January 2018. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at gareth@mcalisterco.co.uk.

Peter Philip Symonds , Director