ADEPT FULFILMENT LTD

(Company Number 08662458)

Previous Name of Company: Andrew James Fulfilment Limited; Andrew James Fulfilment and Distribution Limited; Andrew James Fine Foods Limited

Registered office: 37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Principal trading address: (Formerly) Unit 7-8, Fox Cover Industrial Estate, Admiralty Way, Seaham, SR7 7DN

At a General Meeting of the members of the above named company, duly convened and held at 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7PR on 2 January 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lee Lockwood (IP No. 13050) and Bob Maxwell (IP No. 9185) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at Amelia.Blythe@btguk.com or by telephone on 0113 244 0044.

Andrew Tomlinson, Chair

2 January 2020

Ag OG100201