PROVEN INGREDIENTS LIMITED

(Company Number 03294044)

Registered office: c/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey GU22 8NA

Principal trading address: 11 Southerland Close, Weybridge, Surrey KT13 9EN

At a General Meeting of the Company convened and held at Bonallack and Bishop, Rougemont House, Rougemont Close, Salisbury, Wiltshire SP1 1LY on 25th January 2018 at 3:15 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 25 January 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Ian Westray Cameron , Director

Dated: 25 January 2018