DIVINE FOOD COMPANY LIMITED

(Company Number 06653976)

Trading Name: Divine

Previous Name of Company: Premier Meats (Aintree) Limited

Registered office: Unit G21 Warrington Business Park, Long Lane, Warrington, Cheshire, WA2 8TX

Principal trading address: Unit G21 Warrington Business Park, Long Lane, Warrington, Cheshire, WA2 8TX

Notice is hereby given that the following resolutions were passed on 22 July 2019 as a special resolution and ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and Lisa Ion (IP No. 21912) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Anthony Bailey

Anthony West, Director

24 July 2019

Ag IG41736