EPL FOODS LTD

(Company Number 10948922)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 5 Brayford Square, London, E1 0SG

Principal trading address: Unit 37 Bolina Road, London, SE16 3LF

At a General Meeting of the members of the above named Company, duly convened and held at 347 Commonside East, Mitcham CR4 1HF on 11 April 2023 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 11 April 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Rosa Maria Pimentel Marcalo, Chairperson