GO PRODUCE LIMITED

(Company Number 07360109)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN

Principal trading address: Riverside Industrial Estate, Marsh Lane, Boston, PE21 7SJ

Notice is hereby given that the following resolutions were passed on 12 July 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Abigail Bundy, Tel: 023 8033 6464; Email: abigail.bundy@quantuma.com

Ruth Counsell, Director

16 July 2019

Ag IG41129