BARRY GIBBON DAIRY PRODUCE LIMITED

(Company Number 04704206)

Registered office: Abacus Business Consulting, Thistledown, Wendlebury, Bicester, OX25 2PE

Principal trading address: Block A, Ambassador Catering Site, Haddon Hill, Didcot, OX11 9BJ

At a General Meeting of the above-named Company, duly convened and held at Abacus Business Consulting, Thistledown, Wendlebury, Bicester, OX25 2PE on 2 June 2020 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY and Rebecca Jane Dacre (IP No. 009572) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FK be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Jon Chaplin, Email: jon.chaplin@shawgibbs.com or Tel: 01865 292231

Darren Brooks, Chair

2 June 2020

Ag TG30622