INTERNATIONAL FOOD SOURCING LIMITED (Company Number 05044893) Registered in England Passed: At a General Meeting of the above-named company, duly convened, and held at Coppersmiths Cottage, Churchtown, St Tudy, Bodmin, Cornwall, PL30 3NN at 11.00am on 14 March 2017, the following resolutions were passed: RESOLUTIONS "THAT the company be wound up voluntarily". "That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding- up and that they may act jointly and severally". "That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the INSOLVENCY ACT 1986 and to distribute surplus assets in specie to members". Alternative contact: Ali Hutchings Telephone 01752 786800 Email ali@nevilleco.co.uk Mr B Greaney Chairman 14 March 2017

INTERNATIONAL FOOD SOURCING LIMITED (Company Number 05044893) Registered office: Coppersmiths Cottage Churchtown, St Tudy, Bodmin, England, PL30 3NN AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES On 14 March 2017 the above named company was placed into Members' Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 14 April 2017 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further enquiries contact: Alison Hutchings, Tel 01752 786800, Email: Ali@nevilleco.co.uk Lisa Thomas and David Kirk (IP Nos 9704 and 8830) Lisa Thomas Liquidator IP No. 9704 15 March 2017

Name of Company: INTERNATIONAL FOOD SOURCING LIMITED Company Number: 05044893 Nature of Business: Wholesale of meat and meat products Type of Liquidation: Members Registered office: Coppersmiths Cottage Churchtown, St Tudy, Bodmin, England PL30 3NN David Kirk and Lisa Thomas both of Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR Office Holder Numbers: 8830 and 9704. Date of Appointment: 14 March 2017 By whom Appointed: Members