FRASER FOODS LIMITED

(Company Number 09541564)

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 7 Dynevor Terrace, Pontardawe, Swansea, SA8 4HX

Principal trading address: Unit 3 Cwmgors Industrial Estate, Park Howard Road, Ammanford, SA18 1PA

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 4 March 2024 at 11.00 a.m., the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on telephone 01792 654607, or by email at info@stonesandco.co.uk.

GARETH STONES

LIQUIDATOR

DATED THIS 5TH DAY OF MARCH 2024