ADM COCOA PROCESSING LIMITED

ADM COCOA PROCESSING LIMITED (Company Number 00128702) Previous Name of Company: E D & F Man Cocoa Processing Limited; E D & F Man Processing Limited; E D & F Man Cocoa Limited; Gill & Duffus Limited Registered office: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL Principal trading address: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 January 2017, Effective Date: on 26 January 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. Orla Muldoon, Director 26 January 2017 Ag FF110196

ADM COCOA PROCESSING LIMITED (Company Number 00128702) Previous Name of Company: E D & F Man Cocoa Processing Limited; E D & F Man Processing Limited; E D & F Man Cocoa Limited; Gill & Duffus Limited Registered office: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL Principal trading address: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL The Company was placed into Members’ Voluntary Liquidation on 26 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 02 March 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 March 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. Stephen Roland Browne, Joint Liquidator 31 January 2017 Ag FF110196

Company Number: 00128702 Name of Company: ADM COCOA PROCESSING LIMITED Previous Name of Company: E D & F Man Cocoa Processing Limited; E D & F Man Processing Limited; E D & F Man Cocoa Limited; Gill & Duffus Limited Nature of Business: Dormant Type of Liquidation: Members Registered office: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL Principal trading address: ADM International Offices, Church Manorway, Erith, Kent, DA8 1DL Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4534. Date of Appointment: 26 January 2017 By whom Appointed: The Company Ag FF110196