RH PRODUCE LTD

(Company Number 10204835)

Registered office: 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Maritime House, Harbour Walk, The Marine, Hartlepool, TS24 0UX

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 27 July 2022 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: jonathan.dunn@frpadvisory.com

James Rowntree, Chair

27 July 2022

Ag TH50403