FRASER HARRIS FOODS LIMITED

(Company Number 04691410)

Registered office: 2 Parsonage Farm, Church Street, Ticehurst, East Sussex, TN5 7DL to be changed to Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU

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

Notice is hereby given that the following resolutions were passed on 21 June 2021, as a special resolution and an ordinary resolution respectively:

“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 and that Adrian 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 be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Email: Adrian.Dante@opusllp.com, Tel: 01622 804 863. Alternative contact: Emma-Jayne Johnson, Tel: 01908 752 945, Email: Emma.Johnson@opusllp.com

Malcolm Nigel Fraser Harris, Director

24 June 2021

Ag FH32006