VION SUBCO TOC LIMITED

VION SUBCO TOC LIMITED (Company Number 05188566) Previous Name of Company: Tranfield of Cumbria - (03/04/2013); Inhoco 3118 Limited - (02/09/2004) Principal trading address: Main Street, Shap, Penrith, Cumbria CA10 3PW

VION SUBCO TOC LIMITED Previous Name of Company: Tranfield of Cumbria Limited - (03/04/2013); INHOCO 3118 Limited- (02/09/2004) (Company Number 05188566) Principal trading address: Main Street, Shap, Penrith, Cumbria CA10 3PW Registered Office of all Companies: c/o BDO LLP, 55 Baker Street, London W1U 7EU The following Special and Ordinary Resolutions were duly passed, on 10 April 2015; SPECIAL RESOLUTIONS 1. That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such windings-up. 2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 10 April 2015. Further information is available from the offices of BDO LLP at [email protected] quoting SMB/CJ. Leon Abbitt, Director 10 April 2015

VION SUBCO TOC LIMITED (Company Number 05188566) Previous Name of Company: Tranfield of Cumbria - (03/04/2013); Inhoco 3118 Limited - (02/09/2004) Principal trading address: Main Street, Shap, Penrith, Cumbria CA10 3PW Registered Office for all Companies: c/o BDO LLP, 55 Baker Street, London W1U 7EU NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 10 April 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 1 June 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 1 June 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/CJ/VION. Malcolm Cohen, Liquidator 20 April 2015

Company Number: 05188566 Name of Company: VION SUBCO TOC LIMITED Previous Name of Company: Tranfield of Cumbria Limited - (03/04/2013); Inhoco 3118 Limited- (02/09/2004) Nature of Business: Manufacture of Other Food Products not elsewhere classified Type of Liquidation: Members’ Voluntary Liquidator Registered office: c/o BDO LLP, 55 Baker Street, London W1U 7EU Principal trading address: Bain 3 Limited – 6-8 Park Road, Sittingbourne, Kent ME10 1DR; Favor Parker Limited – Stoke Hall, Stoke Ferry, King’s Lynn, Norfolk PE33 9SE; Thorne Poultry Limited – Coulman Street, Doncaster, South Yorkshire DN8 5JT; VION Subco TOC Limited – Main Street, Shap, Penrith, Cumbria CA10 3PW Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 10 April 2015 By whom Appointed: Members Further information is available from the offices of BDO LLP at [email protected] quoting Ref: SMB/CJ.