AXGRO FOODS LIMITED

(Company Number 01370453)

Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF

Principal trading address: Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire DN15 8QP

SALADS TO GO LIMITED

(Company Number 04015138)

Previous Name of Company: Cyberdefine Limited

Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF

Principal trading address: 1 Penketh Place, Skelmersdale, Lancashire WN8 9QX

HAZELDENE FOODS LTD

(Company Number 02767528)

Previous Name of Company: Hazeldene Food Ltd; Agrial Fresh Produce Limited; Myfresh Prepared Produce Limited; Parripak Foods Limited

Registered office: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF

Principal trading address: Walthew House Lane, Wigan, Lancashire, WN5 0LB

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 26 September 2018. Effective Date: 26 September 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

For further details contact: The Joint Liquidators on tel: 020 7007 0763.

Douglas Robertson, Director

26 September 2018

Ag ZF70234