TYSON UK FINANCE LIMITED

(Company Number 13526346)

Registered office: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ

Principal trading address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, TN25 4AZ

Place of meeting: 130 Eureka Park, Upper Pemberton, Ashford, Kent, TN25 4AZ.

Date of meeting: 24 April 2026.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Gordon McGrath, Director

Date of Appointment: 24 April 2026

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe UK LLP, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe UK LLP, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01892 700218.

For further information contact Hannah Bassom at the offices of Crowe UK LLP or hannah.bassom@crowe.co.uk.

27 April 2026