LIVING EARTH FOODS LTD

(Company Number 09660092)

Registered office: 46, Lansdowne Street, Hove, BN3 1FR

Principal trading address: (Formerly) 46, Lansdowne Street, Hove, BN3 1FR

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 13 April 2023 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Jessica Barton by email at Jessica.barton@btguk.com or by telephone on 01642 796640.

Jose Manuel Mendez, Chair

13 April 2023

Ag BJ11409