AKORN KITCHENS LIMITED

(Company Number 04670486)

Trading Name: Akorn Kitchens

Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: Unit 3, The Paddock, Hambridge Road, Newbury, RG14 5TQ

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 11 March 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435137. Alternatively enquiries can be made to Demi Nicholson by email at Demi.Nicholson@begbies-traynor.com or by telephone on 01722 435137.

Diana Mew, Chair

11 March 2019

Ag EG120829