P.J. PRODUCE LIMITED

(Company Number 04033080)

Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Principal trading address: Unit 10, Sycamore Court, Manor Park, Runcorn, Cheshire WA7 1RS

Place of meeting: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW.

Date of meeting: 3 July 2023.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 July 2023

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Janette Elliott at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or Janette.Elliott@cowgills.co.uk.

4 July 2023