FROZEN INGREDIENTS LTD

(Company Number 06441779)

(“the Company”)

Registered office: 8 Mill Beck Lane, Cottingham, East Riding of Yorkshire HU16 4EU

Principal trading address: 8 Mill Beck Lane, Cottingham, East Riding of Yorkshire HU16 4EU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 20 March 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com - Telephone: 01775 766633

Mr Charles Edward Smithson

Director