Resolutions for Winding-up

BECK'S POULTRY SERVICE LIMITED

(Company Number 00673959 )

Registered office: 2a Church Street, North Walsham, NR28 9DA to be changed to c/o FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: N/A

The following written resolutions were passed on 24 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Bloomfield (IP No. 28390) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Email: cp.norwich@frpadvisory.com or Tel: 01603 703 173. Alternative contact: Stuart Hook.

Paul Beck, Chair

24 October 2024

Ag VJ73761