MAKERS INGREDIENTS LIMITED

(Company Number 11800666)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: Athelstan Business Park, Hanwell Lane, Ripon, Hutton Conyers, HG4 5BF

Notice is hereby given that the following resolutions were passed on 10 August 2023 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be appointed Joint Liquidators for the purposes of such voluntary winding up."

For further details contact the Joint Liquidators on 0131 777 2065. Alternative contact: Jamie Coleman.

Thomas Kerfoot, Director

10 August 2023

Ag FJ52227