THE OLD SPOT MEAT COMPANY LIMITED

(Company Number 10224824)

Registered office: Unit E6, Goodridge Trading Estate, Goodridge Avenue, Gloucester GL2 5EB

Principal trading address: Unit E6, Goodridge Trading Estate, Goodridge Avenue, Gloucester GL2 5EB

Passed- 28 March 2018

At a General Meeting of the above named company, duly convened and held at 15 Colmore Row, Birmingham on 28 March 2018, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the Company be wound up voluntarily".

2. "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately".

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 28 March 2018. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

David Ian Tomlins , Chairman