Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZNG242FDDE742TZDE742TZ-1.76451553.805634BD8 7ERBD87ERThe District of Newark and SherwoodThe City of Bradford2014-09-152014-09-18-0.78639653.081910NG24 2FDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219833160993

EAST ANGLIA DAIRY LIMITED

(Company Number 06934074 )

Registered office: c/o York House, 249 Manningham Lane Bradford, BD8 7ER

Principal trading address: 7-8 Viking Trade Park Newark Road Peterborough PE1 5GF and Marles Close Newark NG24 2FD

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ on 15 September 2014, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid (IP 9718 ), Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ info@kingslandbr.co.uk 01332 638044

Mr Liaqat Ali, Chairman