MID SHIRES FOODS LIMITED

(Company Number 07318623)

Trading Name: Willogame

Registered office: Oak Farm, Naseby, Northampton NN6 6BX

Principal trading address: Mid Shires Food Park, Shuttocks Wood, Norbury, Bishops Castle SY9 5EA

At a general meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 19 July 2019 at 2.00 pm, the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company."

Office Holder Details: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 19 July 2019. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk.

James Fanshawe , Director