A 1 EGG PACKERS LIMITED

(Company Number 00846852)

Registered office: Buttercup Barn, Wardington, Banbury, OX17 1SE

Principal trading address: Buttercup Barn, Wardington, Banbury, OX17 1SE

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 8 January 2024, at 11.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact the Liquidator, Email: mia@harveyinsolvency.co.uk, re: A1 Egg Packers Limited

Sarah Nash, Director

8 January 2024

Ag MJ100514