ARCTIC CHILLED FOODS LIMITED

(Company Number 04166745)

Registered office: 18 The Broadway, East Lane, Wembley, HA9 8JU

Principal trading address: Unit 44 Stadium Business Centre, North End Road, Wembley, HA9 0AT

Notice is hereby given that the following resolutions were passed on 19 October 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 or at@cmbukltd.co.uk Alternative contact: Alex Timotheou

Samir Assani, Director

21 October 2020

Ag XG71575