PEMBROKESHIRE FOODS LIMITED

(Company Number 02772432)

Previous Name of Company: Speed 3173 Limited

Registered office: Williamston House, 7 Goat Street, Haverfordwest SA61 1PX

Principal trading address: Hasguard Cross, Haverfordwest, SA62 3UX

At a General Meeting of the members of the above named company, duly convened and held at Hasguard Cross, Haverfordwest, SA62 3UX on 11 April 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY.

For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com

Resolution Meeting Location: Hasguard Cross, Haverfordwest, SA62 3UX

Date of Resolution: 11 April 2025

Steffi Elke George, Chair