SOLCO FOODS LIMITED

(Company Number 07566820)

Registered office: 29 Crestwood Close, Northampton, England, NN3 8NR

Principal trading address: 29 Crestwood Close, Northampton, England, NN3 8NR

At a general meeting of the above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 30 January 2024 at 11:00 AM the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Grace Carter-Hands on 01604 212150 or at gracecarter@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Resolution Meeting Time: 11:00 AM

Date of Resolution: 30 January 2024