JAYS REAL FOOD COMPANY LIMITED

(Company Number 05916552)

Registered office: 6 Clinton Avenue, Nottingham, NG5 1AW

Principal trading address: Hedgehog Barn, Hickling Lane, Long Clawson, LE14 4NW

At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Warren Park Way, Enderby, Leicester, LE19 4SA on 24 June 2021, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 0115 871 7490.

J M Edwards, Chair

24 June 2021

Ag FH32014