MRF FOODS LTD

(Company Number 05638501)

Registered office: 82 High Street, Golborne, Warrington, WA3 3DA

Principal trading address: 82 High Street, Golborne, Warrington, WA3 3DA

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 1 Winkley Court, Chapel Street, Preston, PR1 8BU, on 23 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 01772 202000.

Liam Jones, Chair

23 January 2018

Ag QF101625