OLIO FOOD LIMITED

(Company Number 09638097)

Trading Name: Jack Rabbits

Registered office: The Greenman, 10 St John Street, Ashbourne, Derbyshire DE6 1GH

Principal trading address: The Greenman, 10 St John Street, Ashbourne, Derbyshire DE6 1GH

At a General Meeting of the above-named Company, duly convened and held at Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF on 27 April 2018 at 10:00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company."

The Liquidators act jointly and severally.

Office Holder Details: Louise Carrington and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 27 April 2018. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at james.french@bridgewood.co.uk.

Dated: 30th April 2018