SOUTHOVER FOODS SUSSEX LTD

(Company Number 12554872)

Registered office: 4 Grange Industrial Estate, Southwick, Brighton, BN42 4EN in process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY

Principal trading address: 4 Grange Industrial Estate, Southwick, Brighton, BN42 4EN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY on 19 July 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: Tel: 0191 8149298

Adrian Alan Burr, Chair

19 July 2022

Ag SH42056