MEADOW FOODS (HOLDINGS) LIMITED

(Company Number 03055242)

SWAN BIDCO LIMITED

(Company Number 11436870)

SWAN HOLDCO LIMITED

(Company Number 11436639)

SWAN MIDCO LIMITED

(Company Number 11436512)

SWAN TOPCO LIMITED

(Company Number 11436426)

Registered office: (All) 1 More London Place, London SE1 2AF

Principal trading address: (All) Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS

On 19 December 2024 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Richard Barker (IP No. 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: +44 20 7951 7712. Alternative contact: Katy Ho.

Rajesh Vishwanath Tugnait, Director

20 December 2024

Ag XJ92563