GREENCORE PF (UK) LIMITED

(Company Number 01881673)

Principal trading address: (Formerly) Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS

BREADWINNER FOODS LIMITED

(Company Number 01924476)

Principal trading address: (Formerly) 8 Willen Field Road, Park Royal, London, NW10 7AQ

PROVIDORE LIMITED

(Company Number 04504244)

Principal trading address: (Formerly) Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS

THE BAY GROUP LIMITED

(Company Number 06345377)

Principal trading address: (Formerly) Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS

HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

(Company Number 00621496)

Principal trading address: (Formerly) Waleswood Food Factory, Kiveton Lane, Todwick, Sheffield, S26 5PF

TERRANOVA FOODS LIMITED

(Company Number 02674325)

Registered office: (All of) Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS

Principal trading address: (Formerly) Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS

At a General Meeting of the Member of the above-named Companies held on 10 June 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively enquiries can be made to Jenson Durbridge by e-mail at Jenson.Durbridge@btguk.com or by telephone on 01206 984922.

Guy Dullage, Chair

17 June 2024

Ag RJ31606