Resolutions for Winding-up

BirminghamCity of LeicesterB15 3AA52.470827-1.922239LE1 7JA52.628093-1.1222462025-07-142025-07-15TSO (The Stationery Office), customer.services@thegazette.co.uk492619464796

GREENARK ANIMAL FEEDS LIMITED

(Company Number 08568029)

Registered office: Second Floor, West Wing 10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 14 July 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk. Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 14 July 2025

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 14 July 2025

Janet Elizabeth Mayer, Chair of Meeting