JUDDS COMPANY LIMITED

(Company Number 06841513)

Trading Name: Woods Fresh Foods

Registered office: The Old Court House, New Road Avenue, Chatham, Kent ME4 6BE

Principal trading address: 101 Heath Road, Coxheath, Maidstone, ME17 4EH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 1 November 2022: Effective Date: 8 November 2022.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

Lee Judd, Member

1 November 2022

Ag WH80870