MCC FOODS LIMITED

(Company Number 00131273 )

Registered office: Pegasus Way, Haddenham Business Park, Buckinghamshire, HP17 8LB

Principal trading address: Pegasus Way, Haddenham Business Park, Buckinghamshire, HP17 8LB

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 11 September 2013, to wind up the above named Company and appoint joint liquidators as follows as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Chris McKay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP Nos. 009466 and 008772), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up with authority to act jointly or separately in all matters.”

Enquiries should be made to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com

Michael Smith, Director

12 September 2013