MARKSMAN PRODUCE LIMITED

(Company Number 07980643)

Trading Name: Marksman Produce

Registered office: 8 Hopper Way, Diss, Norfolk, IP22 4GT

Principal trading address: (Formerly) Unit 9 Mercers Road, Bury St Edmunds, IP3 7HX

At a General Meeting of the members of the above named company, duly convened and held at 8 Hopper Way, Diss, Norfolk, IP22 4GT on 10 August 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 Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 Troy Ramanathan by telephone on 0113 285 8613 or by email at Troy.Ramanathan@btguk.com.

Peter Pryke, Chair

10 August 2022

Ag TH51204