TOWNSEND POULTRY LIMITED

(Company Number 07886155 )

Registered office: Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR

Principal trading address: Unit 8, Landport Road, Wolverhampton, WV2 2QJ

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 4 January 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 7643 0317

Rana Dhaia, Director

4 January 2024

Ag MJ100411