M J REFRIGERATION (COLD STORAGE) LTD

(Company Number 08328691 )

Registered office: Treetops, The Garage, Holyhead Road, Shrewsbury, SY4 1AY

Principal trading address: Treetops, The Garage, Holyhead Road, Shrewsbury, SY4 1AY

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 20 November 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 20 November 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Robert Mark Jones, Chairman