BARTLETT AND SONS LIMITED

BARTLETT AND SONS LIMITED (Company Number 04846706) Registered office: 5-9 Cheltenham Street, Bath, BA2 3EX. Principal trading address: 5-9 Cheltenham Street, Bath, BA2 3EX. Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 February 2021 Effective Date: 2 March 2021 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members 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 Neil Frank Vinnicombe (IP No. 009519) and Simon Robert Haskew (IP No. 008988) both of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Andrew Bartlett, Director 2 March 2021 Ag CH121694

BARTLETT AND SONS LIMITED (Company Number 04846706) Registered office: 5-9 Cheltenham Street, Bath, BA2 3EX. Principal trading address: 5-9 Cheltenham Street, Bath, BA2 3EX. The Company was placed into members’ voluntary liquidation on 2 March 2021 when Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 16 April 2021, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, 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 16 April 2021, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by telephone on 01225 316040. Neil Vinnicombe, Joint Liquidator 2 March 2021 Ag CH121694

Name of Company: BARTLETT AND SONS LIMITED Company Number: 04846706 Nature of Business: Wholesale of meat products Registered office: 5-9 Cheltenham Street, Bath, BA2 3EX. Type of Liquidation: Members Date of Appointment: 2 March 2021 Neil Frank Vinnicombe (IP No. 009519) of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and Simon Robert Haskew (IP No. 008988) of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH By whom Appointed: Members Ag CH121694