BESOS FOOD & DRINKS LTD

(Company Number 08680158)

Trading Name: Besos De Oro

Registered office: Unit 2 Dabble Duck Industrial Estate, Shildon, Co. Durham, DL4 2RA

Principal trading address: Unit 2 Dabble Duck Industrial Estate, Shildon, Co. Durham, DL4 2RA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 30 May 2019 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: jonathan.dunn@frpadvisory.com

Peter Smith, Chair

30 May 2019

Ag HG30494