MIKE BENNEY BUTCHERS LTD

(Company Number: 11087611)

trading as Mike Benney Butchers Ltd

Registered Office: The Old School, Stennack, St. Ives TR26 1QU

Principal Trading Address: Garrison Lane, Hugh Town, Isles Of Scilly TR21 0JD

Nature of Business: Retail sale of meat and meat products in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 13 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Mike Benney, Chairman