BAKER TILLY PROCESSING LIMITED

BAKER TILLY PROCESSING LIMITED (Company Number 07130862) Registered office: (Both) Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN Principal trading address: (Both) Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN At General Meetings of the Members of the above named companies, duly convened and held via a video conference call on 11 November 2020, the following resolutions were passed as a Special and Ordinary Resolution respectively: “That the companies be wound up voluntarily and that Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the companies, to act either jointly or severally.” Further information can be obtained from the Joint Liquidators or the case administrator James Bryan at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: [email protected], or on Tel: 020 7236 2601 John Robert Taylor, Chair 20 November 2020 Ag YG81653

BAKER TILLY PROCESSING LIMITED (Company Number 07130862) Registered office: (Both) Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN Principal trading address: (Both) Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN We, Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH were appointed Joint Liquidators of the above named Companies on 11 November 2020. Notice is hereby given that the creditors of the above Companies, which are being voluntarily wound up, are required, on or before 21 December 2020, to send their full names and addresses together with full particulars of their debts or claims to the joint liquidators of the Companies and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which they consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator James Bryan at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: [email protected], or on Tel: 020 7236 2601 Peter John Godfrey-Evans, Joint Liquidator 20 November 2020 Ag YG81653

Name of Company: BAKER TILLY PROCESSING LIMITED Company Number: 07130862 Nature of Business: (Both) Dormant Company Registered office: (Both) Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN Type of Liquidation: Members Date of Appointment: 11 November 2020 Peter John Godfrey-Evans (IP No. 8794) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH By whom Appointed: Members Ag YG81653