COCKED HAT FARM FOODS LIMITED

(Company Number 01123098)

Registered office: 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 38a Kirkgate, Ripon, Yorks, HG4 1PB

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 23 January 2023 at 10.00 am, the following resolutions were duly passed as a Special aResolution and as anOrdinary Resolution:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.teeside@frpadvisory.com, Tel: 01642 917555. Alternative contact: Will Keates.

Keith Burgess, Chair

23 January 2023

Ag YH102042