EVEREST FOODS LIMITED

(Company Number 05500749)

ELSWICK FOODS LIMITED

(Company Number 07058387)

EGLINTON FOODS LIMITED

(Company Number 07057975)

EGERTON FOODS LIMITED

(Company Number 07039458)

EBURY FOODS LIMITED

(Company Number 07039469)

DOXTECH LIMITED

(Company Number 08887612)

DORRINGTON FOODS LIMITED

(Company Number 06958024)

DENIBOND LIMITED

(Company Number 07025527)

DENIBAY LIMITED

(Company Number 07025480)

DEBUT SYSTEMS LIMITED

(Company Number 04723361)

Registered office: (All) The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR

Principal trading address: (All) The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 25 March 2021 as Special and Ordinary Resolutions:

“That the Companies be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: maddy.skerrett@duffandphelps.com

Curt Calaway, Director

25 March 2021

Ag CH123204