FRASER HARRIS FOODS LIMITED

(Company Number 04691410)

Trading Name: Pampas Plains

Registered office: 2 Parsonage Farm, Church Street, Ticehurst, East Sussex, TN5 7DL

Principal trading address: 2 Parsonage Farm, Church Street, Ticehurst, East Sussex, TN5 7DL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 June 2021.

The meeting will be held as a virtual meeting by Microsoft Teams on 21 June 2021 at 2.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below.

Adrian Paul Dante and Joanne Kim Rolls of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU / Evergreen House North, Grafton Place, London NW1 2DX are qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU or Emma.Johnson@opusllp.com

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4:00pm on the business day before the meeting date. Proofs may be delivered to Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU or Emma.Johnson@opusllp.com

Names and address of nominated Liquidators: Adrian Paul Dante (IP No. 9600) of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Further details contact: The nominated Liquidators, Tel: 01908 752 945. Alternative contact: Emma-Jayne Johnson, Email: emma.johnson@opusllp.com

Malcolm Nigel Fraser Harris, Director

9 June 2021

Ag FH30734