HARRIS & JAMES FOODS LIMITED

(Company Number 06961209)

Trading Name: Harris & James Foods Limited

Registered office: Unit 1 Common Lane North, George Westwood Way, Beccles, NR34 9BN

Principal trading address: Unit 1 Common Lane North, George Westwood Way, Beccles, NR34 9BN

Passed: 17 April 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 Common Lane North, George Westwood Way, Beccles, NR34 9BN on 17 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Unit 1 Common Lane North, George Westwood Way, Beccles, NR34 9BN

Date of Resolution: 17 April 2024

Richard Harris-Godfrey, Chair