MBD SHECHITA SERVICES LTD

(Company Number 07477981)

Registered office: Jewish Community Centre, Bury Old Road, Manchester, M7 4QY

Principal trading address: Jewish Community Centre, Bury Old Road, Manchester, M7 4QY

At a General Meeting of the above named Company, duly convened and held at The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 12 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up and that the Liquidators be authorised to act jointly and severally in the liquidation."

At the subsequent creditors' decision procedure on 12 October 2022 the resolutions were ratified confirming appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk.

Daniel Walker, Chair

17 October 2022

Ag VH71567