OSPREY FOODS INTERNATIONAL LIMITED

(Company Number 02491969)

Registered office: Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU

Principal trading address: Holt Woodlands, Hempstead Road, Holt, NR25 6DG

Notice is hereby given that the following resolutions were passed on 29 December 2020, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen LLP, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Andrew Kelsall, Email: Andrew.kelsall@larking-gowen.co.uk, or Alternative contact: Simone Daly, Email: Simone.daly@larking-gowen.co.uk

Ian Plater, Director

5 January 2021

Ag AH100125