HEAL FARM MEATS LIMITED

(Company Number 02823352)

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB (Formerly) Unit 5 Lime Field South, Pathfields Business Park, South Molton, Devon, EX36 3LH

Principal trading address: Unit 5 Lime Field South, Pathfields Business Park, South Molton, Devon, EX36 3LH

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 30 January 2020 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Anne Petch, Director

3 February 2020

Ag PG110005