BURTON'S FOODS (HOLDINGS) LIMITED

(Company Number 04072551)

Registered office: 74-78 Victoria Street, St Albans, Herts, AL1 3XH

Principal trading address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH

Notification of written resolutions of the above named company proposed by the director and having effect as a special resolution and as an ordinary respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 7 June 2024. Effective Date: 7 June 2024.

I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that David Rubin (IP No. 2591) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by e-mail at ET-Team@btguk.com or by telephone on 020 8343 5900.

Christophe Neumann, Director

7 June 2024

Ag RJ30978