CHURCHMOUSE CHEESES LIMITED

(Company Number 04506575)

Trading Name: Churchmouse Cheeses Limited

Registered office: Winster Croft Main Street Arkholme Cumbria England LA6 1AX

Principal trading address: Barbon Stores, Barbon, LA6 2LL

At a General Meeting of the members of the above named Company, duly convened and held at Barbon, Stores, Barbon, LA6 2LL on 28 May 2025, the following resolutions were duly passed; No 1 as a Special, Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 28 May 2025

Julie Helen Natlacen, Chiar