BACON LIMITED

(Company Number 04705211)

Registered office: April Cottage, Crampshaw Lane, Ashtead, KT21 2UD

Principal trading address: April Cottage, Crampshaw Lane, Ashtead, KT21 2UD

At a general meeting of the Members of the above-named Company, duly convened, and held at 10.00 am on 16 November 2023, the following resolutions were passed as Special resolutions and as an Ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher David Horner (IP No. 016150) of Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD be appointed Liquidator of the Company."

For further details contact: Emily Dolan on 01325 365 950, or by email at admin@businessrescueexpert.co.uk.

Joanna Bamford, Chair

20 November 2023

Ag KJ82006