KUPROS LIMITED

(Company Number 09650265)

Trading Name: Kupros Dairy

Registered office: 8 Hill Street, Mayfair, London, W1J 5NG

Principal trading address: Unit 6 Armitage Business Centre, Delamare Road, Cheshunt, Herts, EN8 9FN

At a general meeting of the Members of the above-named Company, duly Convened and held at 8 Hill Street, Mayfair, London, W1J 5NG on 29 September 2020, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 0207 769 6831.

Anthony Heard, Chair

29 September 2020

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