MOWBRAY FOODS LIMITED

(Company Number 07041597)

Registered office: 19 New Zealand Lane, Queniborough, Leicester, LE7 3FU

Principal trading address: 19 New Zealand Lane, Queniborough, Leicester, LE7 3FU

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 25 April 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk.

Stuart Craig Burton, Director

25 April 2024

Ag PJ12937