GIBSONS FINEST MEATS LTD

(Company Number 09814177)

Trading Name: Gibsons Meats

Registered office: Monometer House, Rectory Grove, Leigh on Sea, Essex, SS9 2HN

Principal trading address: (Formerly) Summerhill Garden Centre, Pipps Hill Rd North, Billericay, CM11 2UJ

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 23 June 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at Paige.Horton@btguk.com or by telephone on 01702 467255.

Tracy Gibson, Chair

23 June 2022

Ag RH32070