FOWLERS FOREST DAIRIES LIMITED

Trading Name: Fowlers of Earlswood

(Company Number 00332808)

Registered office: Corner Oak, 1 Homer Road, Solihull, B91 3QG

Principal trading address: Small Lane, Earlswood, B94 5EL

Place of meeting: 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB.

Date of meeting: 25 June 2024.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 25 June 2024

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Faith Taylor at the offices of BRI Business Recovery and Insolvency on 02476253890, or ftaylor@briuk.co.uk.

25 June 2024