JOHN BIGHAM (POTATOES) LIMITED

(Company Number 00938804)

(“the Company”)

Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP

Principal trading address: 17 Kilbride Way, Peterborough PE2 6SX

At a General Meeting of the Contributories of the above named company held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 6 October 2021 the following Resolutions were duly passed, No.1 as a special resolution and No.2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson , (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP

Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Tel: 01733 569494

Mr John Edward Bigham , Director