NORTH DEVON FOODS LTD

(Company Number 12417854 )

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon Hartland, Bideford, Devon, EX39 6HB formerly 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 49 Boutport Street, Barnstaple, Devon, EX31 1SH

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 4 November 2021 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Marcus Lock, Director

4 November 2021

Ag KH80702