BETHOLT LIMITED

Name of Company: BETHOLT LIMITED Company Number: 04286899 Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA Nature of Business: Dormant Type of Liquidation: Members Liquidator's name and address: Martin Williamson ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Office Holder Number: 9222. Date of Appointment: 18 April 2018 By whom Appointed: Members PURSUANT TO SECTION OF 109 OF THE INSOLVENCY ACT 186

BETHOLT LIMITED (Company Number 04286899) ("the Company") - In Members' Voluntary Liquidation Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: Dunston Dairy Farm, Stafford, ST18 9AB NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 18 April 2018, are required, on or before 18 May 2018 to send their full names and addresses together with full particulars of their debts or claims to the Liquidator at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Martin Williamson (IP No. 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Date of Appointment: 18 April 2018 For further details contact Martin Williamson on telephone 01782 594344, or by email at [email protected]. Martin Williamson Liquidator 20 April 2018

BETHOLT LIMITED (Company Number 04286899) ("the Company") - In Members' Voluntary Liquidation Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: Dunston Dairy Farm, Stafford, ST18 9AB At a General Meeting of the above-named Company, duly convened and held at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 18 April 2018 at 10:30 am the following resolutions were passed as Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Williamson (IP No 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be appointed Liquidator of the Company." For further details contact Martin Williamson on telephone 01782 594344, or by email at [email protected] Mark Bernard Holt Director 20 April 2018 INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF