Creditors' voluntary liquidation RESOURCE FOOD LTD

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act."

Park, Northampton, NN3 6AP.

Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton. NN3 6AP or vote@pbcbusinessrecovery.co.uk.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Gary s Pettit of PBC Business Recovery & Insolvency Ltd (IP number 9066), is qualified to act as insolvency practitioner in relation to the company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. Creditors can contact PBC Business Recovery & Insolvency Ltd by email at nicoleanderson@pbcbusinessrecovery.co.uk.

Ian Robb, Director