PENNINE COUNTY FOODS LIMITED

(Company Number 08348310)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT (Formerly) Unit 17 Barugh Green Road, Barugh Green, Barnsley, S75 1JX

Principal trading address: Unit 17 Barugh Green Road, Barugh Green, Barnsley, S75 1JX

Notice is hereby given that the following resolutions were passed on 9 November 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

G Mallinson, Director

19 November 2018

Ag AG81366