HEMPNALL BUTCHERS LTD

(Company Number 07648726)

Registered office: Union Suite The Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Mill Road, Hempnall, NR15 2LP

At a General Meeting of the above named Company duly convened and held at 10.45 am on 7 October 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Keith Hewison, Email: Keith.Hewison@parkerandrews.co.uk, Tel: 01603 284284.

Stephanie Lynn Hill, Chair

7 October 2022

Ag VH70969