NATURALLY FED LTD

(Company Number 11932192)

Registered office: 53 Kilvey Terrace, St. Thomas, Swansea, SA1 8BA

Principal trading address: 53 Kilvey Terrace, St. Thomas, Swansea, SA1 8BA

At a meeting of the above named company duly convened and held on 2 August 2024, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 02/08/2024.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact: 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 02 August 2024

Federico Podeschi, Director