MOORLAND MEATS LIMITED

(Company Number 02753314)

Registered office: A Wood And Co LLP, Moorland Road, Stoke-On-Trent, England ST6 1DW

Principal trading address: Unit 5 Parkhall Business Village, Parkhall Road, Stoke On Trent ST3 5XA

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 August 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impeding liabilities, continue its business, and that it is advisable to wind up the same insolvent under an insolvent winding up procedure.”

Ordinary Resolution:

“That Margaret Carter of Greenfield Recovery Limited be appointed for the purposes of the voluntary winding up of the Company.”

Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 August 2018. Further information about this case is available from Will Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk.

Timothy Jackson , Director