ARCTIC FOODS LIMITED

(Company Number 04467497)

Registered office: 5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU

Principal trading address: 14a Belle Vue Street, Scarborough, North Yorkshire, YO12 7EP

At a general meeting of the members of the above Company, duly convened and held at 5 & 6 Manor Court, Manor Garth, Scarborough, North Yorkshire, YO11 3TU on 27 March 2023 the following Special and Ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily; and that Marco Piacquadio (IP No. 19910) and Alan Coleman (IP No. 9402) both of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR are hereby appointed Joint Liquidators for the purpose of the winding up."

For further details contact: Nico Taylor, Tel: 01908 754 600

Dominic Edwin Sewell, Director

31 March 2023

Ag AJ124151