Resolutions for Winding-up

BromleyTonbridge and MallingBraintreeBR1 3FE51.4068250.018016CO9 4JU52.018720.570029TN9 1BX51.1983080.2759212024-07-022024-07-05TSO (The Stationery Office), customer.services@thegazette.co.uk465870464452

DALE FOODS LIMITED

(Company Number 06229800)

Registered office: 175 High Street, Tonbridge, Kent TN9 1BX

Principal trading address: 12 Little Hyde Road, Great Yeldham, Essex CO9 4JU

At a General Meeting of the Company, duly convened and held at 175 High Street, Tonbridge, Kent TN9 1BX on 02 July 2024 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 02 July 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk,

Resolution Meeting Location: 175 High Street, Tonbridge, Kent TN9 1BX

Resolution Meeting Time: 11:15

Date of Resolution: 02 July 2024

Amy Jane Phillips, Chairman

Dated: 02 July 2024