Resolutions for Winding-up

HackneyIslingtonEC1M 7AD51.523126-0.097949EC2A 3EY51.524448-0.0781442022-02-282022-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk401012063633

PROTEIN AGENCY UK LTD

(Company Number 07930649)

Registered office: 27-31 New Inn Yard Shoreditch, London, EC2A 3EY

Principal trading address: 27-31 New Inn Yard Shoreditch, London, EC2A 3EY

The following Resolutions were duly passed by the members of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

That the Company be wound up Voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be appointed as Liquidator for the purposes of such winding up.

Liquidator: Ian Robert (IP number 008706) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.

Date of Appointment: 28 February 2022

For further details contact Moore Kingston Smith & Partners LLP on 0207 566 4020 or at Recovery@mks.co.uk