MEAT GLOBAL BRAND CONSULTANCY LIMITED

(Company Number 05524289)

Registered office: Global House, 1 Ashley Avenue, Epsom KT18 5AD

Principal trading address: 40 Prentis Road, London SW16 1QD

Notice is hereby given that at a General Meeting of the Company held at Global House, 1 Ashley Avenue, Epsom KT18 5AD on 13 October 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that R L H Knight (IP No. 002231) of Compass Financial Recovery and Insolvency, Global House, 1 Ashley Avenue, Epsom, KT18 5AD be and is hereby appointed Liquidator of the Company."

For further details contact: The Liquidator, Email: bob.knight@compassfri.com, Tel: 01372 822828

D J Arkwright, Director

13 October 2020

Ag XG71177