MIMOSA FOODS LIMITED

(Company Number 08673724)

Registered office: 15 Station Road, St. Ives, PE27 5BH

Principal trading address: 21-22 Brockley Business Park, Endwell Road, London, SE4 2PD

At a General Meeting of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 13 August 2019, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk

Jan Peacock, Chair

13 August 2019

Ag JG50973