PACIFIC FOODS LIMITED

(Company Number 10309936)

Registered office: 6 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road, South Sheffield, S11 9PS

Principal trading address: 6 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

At a General Meeting of the above named Company, duly convened, and held at 6 Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ (and attended remotely) on 13 February 202611.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Alice Crowden.

Yanting Wang, Chair

13 February 2026

Ag MK111866