STAR FOODS LIMITED

(Company Number 03871533)

Registered office: Unit 8 Chancerygate Business Centre, St Marys Road, Langley, Berkshire, SL3 7FL

Principal trading address: TRADING ADDRESS: Unit 8 Chancerygate Business Centre, St Marys Road, Langley, Berkshire, SL3 7FL

At a General Meeting of the above named Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 20 September 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Robert Day (IP No. 9142), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 2267331.

Mackhan Singh Dhillon

Chair/Convener

20 September 2017