LBM FOOD SOLUTIONS LIMITED

LBM FOOD SOLUTIONS LIMITED (Company Number 05448631) Registered office: 10 Watermark Way, Foxholes Business Park, Hertford SG13 7TZ Principal trading address: 72 Foxholes Avenue, Hertford, Hertfordshire SG13 7JH Passed 3 March 2020 At a general meeting of the Members of the above-named company, duly convened, and held at 72 Foxholes Avenue, Hertford, Hertfordshire SG13 7JH at 11:00 am on 3 March 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily." 2. "That Alan J Clark of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 3 March 2020. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Lee Maycock , Chair of Meeting

Company Number: 05448631 Name of Company: LBM FOOD SOLUTIONS LIMITED Nature of Business: Culinary Consulting Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 10 Watermark Way, Foxholes Business Park, Hertford SG13 7TZ Principal trading address: 72 Foxholes Avenue, Hertford, Hertfordshire SG13 7JH Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 3 March 2020 By whom Appointed: Members and Creditors Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.