CHOCOLATE FARM PROJECTS LTD.

(Company Number 08530299)

Trading Name: Nomnom Chocolate

Previous Name of Company: Nomnom Chocolate Limited

Registered office: Sentinel Accountants, Llancayo Court, Llancayo Court Business Park, Usk, Wales, NP15 1HY

Principal trading address: Fernhill, Llanboidy, Carmarthenshire, SA34 0EX

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 24 July 2019 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 24 July 2019 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Liam Arthur Burgess, Chair

24 July 2019

Ag IG42198