SLATE CHEESE LIMITED

(Company Number 10305457)

Trading Name: Slate Cheese

Previous Name of Company: Lawson Aldeburgh Limited (from 1 August 2016 to 25 October 2018)

Registered office: Unit 1, Rendlesham Mews, Rendlesham, Woodbridge, IP12 2SZ

Principal trading address: 138 High Street, Aldeburgh, Ipswich IP15 5AQ; 6 Victoria Street, Southwold, Ipswich IP18 6HZ

The following written resolutions were duly passed by the members of the company on 31 January 2023 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon James Bonney (IP No. 9379) and James Varney (IP No. 27950) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Clare Elizabeth Jackson, Director

31 January 2023

Ag ZH110412