KERNOW SAUSAGE COMPANY LIMITED

(Company Number 05736173)

Registered office: c/o Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Principal trading address: Newquay Rd, St Columb Road, Saint Columb TR9 6PZ

At a General Meeting of the above named Company, duly convened, and held at 11.00 am on 2 April 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Michelle Weir, Liquidator by Tel: 01752 254912

Gavin Roberts, Chair

2 April 2020

Ag RG10477