Resolutions for Winding-up

CarlisleAllerdaleCA1 1HP54.896144-2.926649CA12 4LF54.603791-3.1220822022-10-192022-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk419235163856

RESOLUTIONS

FELLFRESH CUMBRIA LIMITED

(Company Number 08749740)

Previous Name of Company: CGM (KESWICK) LIMITED

Registered office: 84 Latrigg Close, Keswick, CA12 4LF

Principal trading address: 84 Latrigg Close, Keswick, CA12 4LF

Text The resolution below was considered by the shareholders of the above named company, and on 19 October 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Lene Davidson Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

Office Holder Numbers: 9500 and 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity: Joint Liquidators