TREWFOOD LIMITED

(Company Number 03180051)

Trading Name: Trewfood

Previous Name of Company: Wiltshire Farm Foods (Cornwall) Limited

Registered office: Trewcare House, Tregoniggie Industrial Estate, Falmouth, Cornwall TR11 4SN to be changed to 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Trewcare House, Tregoniggie Industrial Estate, Falmouth, Cornwall TR11 4SN

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Samuel Adam Bailey and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Office Holder Details: Samuel Adam Bailey and Hamish Millen Adam (IP numbers 14094 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Date of Appointment: 27 February 2020. Further information about this case is available from Shaun Rowe at the offices of Richard J Smith & Co on 01752 690101 or at shaun.rowe@richardjsmith.com.

Stephen Dyckhoff , Director