V HOPKINS & SON FAMILY BUTCHERS LIMITED

(Company Number 05400526)

Registered office: Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

Principal trading address: 93 High Street, Barry, CF62 7NE

Notice is hereby given that the following resolutions were passed on 30 May 2022 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be and is hereby wound up voluntarily and that Siann Huntley (IP No. 19130) and Andrew Beckingham (IP No. 8683) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and are hereby appointed Joint Liquidators of the Company for the purposes of winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: the Joint Liquidators, Tel: 02921 921 660. Alternative contact: Nicola Harcombe.

Anthony Hopkins, Director

31 May 2022

Ag QH22820