ASIRI FOODS LIMITED

ASIRI FOODS LIMITED (Company Number 08258247) Registered office: 6 Link Way, Howsell Road, Malvern, Worcestershire WR14 1UQ Principal trading address: Unit 18, Link Business Centre, Howsell Road, Malvern WR14 1UQ Passed 10 December 2015 At a General Meeting of the members of the above named Company, duly convened and held at 28a Avenue Road, Malvern, WR14 3BG on the 10 December 2015; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. "That the Company be wound up voluntarily". 2. "That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Date of Appointment: 10 December 2015. Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at [email protected]. Asiri Kanchana Hall, Chairman

Company Number: 08258247 Name of Company: ASIRI FOODS LIMITED Nature of Business: Manufacture of condiments and seasonings Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Principal trading address: Unit 18, Link Business Centre, Howsell Road, Malvern WR14 1UQ Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Office Holder Number: 9583. Date of Appointment: 10 December 2015 By whom Appointed: Members and Creditors Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at [email protected].

ASIRI FOODS LIMITED (Company Number 08258247) Registered office: 6 6 Link Way, Howsell Road, Malvern, Worcestershire WR14 1UQ Principal trading address: Unit 18, Link Business Centre, Howsell Road, Malvern WR14 1UQ NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 2:15 pm on the 10 December 2015 at 28a Avenue Road, Malvern, WR14 3BG for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 9 December 2015. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: [email protected], tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Karolina Kocon on the number above to discuss any queries. Asiri Kanchana Hall, Director Dated 23 November 2015