ANTHONY ALAN FOODS LTD

(Company Number 04166425)

Registered office: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff CF14 4XR (in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX)

Principal trading address: N/A

The following Written Resolutions were passed on 30 April 2026 as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Ian James Corfield (IP No. 8951) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

The Joint Liquidators can be contacted by Tel: 01642 917555. Alternative contact: Kelly Mullen.

Ian James Corfield, Joint Liquidator

30 April 2026

Ag QK20070