OLD RECTORY PRESERVES LTD

(Company Number 10578397)

Registered office: Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ

Principal trading address: Unit 11, Broadland Food Innovation Centre, Food Enterprise Park, Enterprise Way, Norwich, NR9 5FX

At a General Meeting of the above named Company, duly convened, and held at Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ on 5 June 2024 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111

Annabel Anderson, Chair

5 June 2024

Ag RJ31108