DOVEY PREMIUM PRODUCTS LIMITED

(Company Number: 01277972)

trading as Dovey Premium Products Limited

Registered Office: Dpp House, 498 Blandford Road, Poole BH16 5BN

Principal Trading Address: Dpp House, 498 Blandford Road, Poole BH16 5BN

Nature of Business: Wholesale of Meat and Meat Products

At a General Meeting of the Members of the above-named Company, duly convened, and held at Dpp House, 498 Blandford Road, Poole BH16 5BN on Thursday 29 October 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford , (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk.

Jeremy Dovey, Director