MEATLINE (CHELMSFORD) LIMITED

(Company Number 08294471)

Registered office: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP

Principal trading address: 7 Oyster Place, Montrose Road, Chelmsford, CM2 6TX

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 31 May 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose 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: CP.Brentwood@FRPadvisory.com

Wesley Sims, Chair

31 May 2023

Ag DJ30351