LACE FAMILY INVESTMENTS LIMITED

(Company Number 12098494)

Registered office: 99 Ferry Road, Ridwelly, Dyfed, Wales, SA17 5EJ

Principal trading address: 99 Ferry Road, Ridwelly, Dyfed, Wales, SA17 5EJ

Any other name under which the company was registered Burns Pet Nutrition Holdings Ltd

Passed 29 October 2024

At an Extraordinary General Meeting of the members of the above named Company duly convened and held via Teams on 29 October 2024, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1 "That the Company be wound up voluntarily"; and

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3 "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4 "That the liquidator's remuneration shall be set as fixed fee, net of VAT. The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of £3,900 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Leon Burns

Chair

Date: 29 October 2024

Alun Evans

Insolvency practitioner number 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Liquidator

Date of appointment 29 October 2024

Tel 01437 760666

Alternative contact - Bethan McMurray-Day bethan@bevanbuckland.co.uk

Notes:

(1) This form should be signed by the Chair of the meeting at which the Resolution was passed, or by a Director or the Secretary of the Company.

(2) This copy resolution must be filed with the Registrar of Companies within 15 days after it was passed. A copy must also be published in the London Gazette within 14 days.