MORGAN FOOD LIMITED

(Company Number 08043534)

Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Unit 5 Mill Farm Barns, Packington Park, Meriden, CV7 7HE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 04 April 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 04 April 2023 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Curtis Roberts on 01905 776 771 or at curtisroberts@mb-i.co.uk

Ian Morgan, Director and Chairman