EASY CUISINE LIMITED

(Company Number 07352103)

Trading Name: Easy Cuisine

Previous Name of Company: Watermeadow Ventures Limited (changed October 2010)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 11 Mallard Way, Pride Park, Derby DE24 8GX

Principal trading address: 241 Osmaston Road, Derby DE23 8JS

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 8 October 2018.

1. That the Company be wound up voluntarily.

2. That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up. At the virtual meeting held on 8 October 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 8 October 2018. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.

James Andrew Cawley , Chairperson