HD FOODZ LIMITED

(Company Number 14155395)

Registered office: 19 Arthur Brocklehurst Way, Stoke-on-Trent, ST1 5FA

Principal trading address: n/a

Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 4 April 2023. Effective Date: 25 April 2023.

I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly (IP No. 17570) and Chris Knott (IP No. 17230) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Abigail Spruce by email at Abigail.spruce@btguk.com or by telephone on 01782 569510.

James David Morris, Director

26 May 2023

Ag CJ20090