MR (GREGORY) LIMITED

(Company Number 10747599)

Trading Name: Maryland Chicken

Registered office: 74 Gregory Boulevard, Nottingham NG7 5JD

Principal trading address: 74 Gregory Boulevard, Nottingham NG7 5JD

By way of Written Resolution of the Members of the above-named company dated 6 March 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Contact details: Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS.

For further details contact Donna Brown, 0116 299 4745

Mr B K Jamal - Director

DATED THIS 6TH DAY OF MARCH 2019