GRIBBLES BUTCHERS LIMITED

(Company Number 04743700)

Registered office: Tordean Farm, A38 Dean Prior, Buckfastleigh, Devon, United Kingdom, TQ11 0LY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 1 December 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Kevin Ley (IP No. 25090) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Beth Quant.

Mark Gribbles, Director

3 December 2021

Ag LH90320