Directors Report 1

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2012

BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year It is anticipated that the company will remain dormant for the foreseeable future Key performance indicators are not considered necessary for an understanding of the development, performance or position of the business of the company. There are no nslcs or uncertainties facing the company including those within the context of the use of financial instruments

DIRECTORS
The present membership of the Board is set out on page 2 There were no changes to the directors or the company secretary during the year or since the year end

Approved by the Board of Directors and signed on its behalf by

Date

Bnan Melugan, Director 3.0 CHARCUTERIE LIMITED STATEMENT OF ACCOUNTING POLICIES

The principal accounting policies adopted by the company are as set out below They have all been applied consistently throughout the current and preceding year

BASIS OF PREPARATION
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards Accounting standards generally accepted in the Uruted Kingdom in preparing financial statements giving a true and fair view are those published by the Institute of Chartered Accountants in England and Wales and issued by the Accounting Standards Board

REPORTING CURRENCY
The amounts shown are stated in Sterling, the currency of the primary economic environment in which the company operates (its "functional currency")

Directors Report 2

DIRECTORS' REPORT

The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2011

BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [section 249AA of the Companies Act 1985] throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future Key performance indicators are not considered necessary for an understanding of the development, performance or position of the business of the company There are no risks or uncertainties facing the company including those within the context of the use of financial instruments.

DIRECTORS
The present membership of the Board as set out on page 2 There were no changes to the directors or the company secretary during the year or since the year end

Approved by the Board of Directors and signed on its behalf by

Brian Mehig Director Date. i 2 /09/201

?

3.0 CILARCUTERIE LIMITED STATEMENT OF ACCOUNTING POLICIES

The principal accounting policies adopted by the company are as set out below They have all been applted consistently throughout the current and preceding year

BASIS OF PREPARATION
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards Accounting standards generally accepted in the United Kingdom in preparing financial statements giving a true and fair view are those published by the Institute of Chartered Accountants in England and Wales and issued by the Accounting Standards Board.

REPORTING CURRENCY
The amounts shown are stated in Sterling, the currency of the primary economic environment in which the company operates (its "functional currency")

Directors Report 3

DIRECTORS' REPORT
The directors piesent their annual repoit on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2010

BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [section 249AA of the Companies Act 1985] throughout the year and pi eceding financial year It is anticipated that the company will remain dormant for the foreseeable fume Key performance indicators are not consideied necessary for an understanding of the development, performance or position of the business of the company There are no risks or uncertainties facing the company including those within the context of the use of financial instruments

2 DIRFCTORS
The present membership of the Board is set out on page 2 There were no changes to the directors or the company secretary during the year or since the year end

Approved by the Board of Directors and signed on its behalf by

Brian Mehigan, Director
Date

3.0 CHARCUTERIE LIMITED STATEMENT OF ACCOUNTING POLICIES
The principal accounting policies adopted by the company are as set out below They have all been applied consistently throughout the current and preceding year

BASIS OF PREPARATION
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standaids Accounting standards generally accepted in the United Kingdom in preparing Financial statements giving a true and fair view are those published by the Institute of Charteied Accountants in England and Wales and issued by the Accounting Standards Board

REPORTING CURRENCY
The amounts shown are stated in Stelling, the cunency of the primary economic environment in which the company opeiates (its functional currency )

Directors Report 4

DIRECTORS' REPORT i 1.0 The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2009

I BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [section 249AA of the Companies Act 1985] throughout the year and preceding financial penod It is anticipated that the company will remain dormant for the foreseeable future Key performance indicators are not considered necessary for an understanding of the development, performance or position of the business of the company There are no risks or uncertainties facmg the company including those within the context of the use of financial instruments

2 DIRECTORS
The present membership of the Board is set out on page 2 There were no changes to the directors or the company secretary dunng the year or since the year end

Approved by the Board of Directors and signed on its behalf by

cc-^1 PULe;,-N Bnan Mehigan, Director
Date 015 / Or /I 0
CHARCUTERIE LIMITED STATEMENT OF ACCOUNTING POLICIES

The principal accounting policies adopted by the company are as set out below They have all been applied consistently throughout the current and preceding year

BASIS OF PREPARATION
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards Accounting standards generally accepted in the Muted Kingdom in preparing financial statements giving a true and fair view are those published by the Institute of Chartered Accountants in England and Wales and issued by the Accounting Standards Board

REPORTING CURRENCY
The amounts shown are stated in Sterling, the currency of the primary economic environment in which the company operates (its "functional currency")

Directors Report 5

DIRECTORS' REPORT
The directors present their annual report together with the financial statements of the company for the year ended 31 December 2008.
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4) of the companies Act 1985.

I. PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account. It is not expected that the company will trade in the foreseeable future.
2.DIRECTORS
The present membership of the Board is set out on page 2. Hugh Friel and Denis Cregan resigned from the board and were replaced by Stan McCarthy and Flor Healy on 136 May, 2008. There was no change to the secretary during the year.

3.STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
?select suitable accounting policies and then apply them consistently; ?make judgments and estimates that are reasonable and prudent; ?state whether applicable UK Accounting Standards have been followed; and ?prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the Board of Directors and signed on its behalf by:

Brian Mehigan, Director Date: 2 flocc,

3.0 CHARCUTEME LIMITED STATEMENT OF ACCOUNTING POLICIES
The principal accounting policies adopted by the company are as below. They have all been applied consistently through the current and preceding year.

BASIS OF PREPARATION
The financial statements have been prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards.

ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements are prepared under the historical cost convention. The amounts shown are stated in sterling, the currency of the primary economic environment in which the company operates (its "functional currency").

Directors Report 6

DIRECTORS' REPORT

The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2007
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4) of the companies Act 1985

1 PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade dunng the current or preceding year and made neither profit nor loss nor any other recognised gains or losses Consequently the directors have not presented a profit and loss account It is not expected that the company will trade m the foreseeable future
2 DIRECTORS
The present membership of the Board is set out on page 2 Hugh Fnel and Denis Cregan resigned from the board and were replaced by Stan McCarthy and Flor Healy on 13th May, 2008 There was no change to the secretary dunng the year

3 STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for prepanng the Annual Report and the financial statements in accordance with applicable law and regulations
Company law requires the directors to prepare financial statements for each financial year Under that law the directors have elected to prepare the financial statements m accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that penod In preparing these financial statements, the directors are required to
?select suitable accounting policies and then apply them consistently, ?make judgments and estimates that are reasonable and prudent, ?state whether applicable UK Accounting Standards have been followed, and prepare the financial statements on the going concern basis unless it is inappropnate to presume that the company will continue in business
The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 1985 They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregulanties

Approved by the Board of Directors and signed on its behalf by

Bnan Mehigan, Director Date a/t7b1c d?518-

3.0

CHARCUTERIE LIMITED STATEMENT OF ACCOUNTING POLICIES

The pnncipal accounting policies adopted by the company are as below They have all been applied consistently

BASIS OF PREPARATION
The financial statements have been prepared under the histoncal cost convention and in accordance with applicable

ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements are prepared under the histoncal cost convention The amounts shown are stated in sterling,

Directors Report 7

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2006
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4) of the companies Act 1985
1 PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade dunng the current or preceding year and made neither profit nor loss nor any other recognised gains or losses Consequently the directors have not presented a profit and loss account It is not expected that the company will trade m the foreseeable future
2 DIRECTORS
The present membership of the Board is set out on page 2 There were no changes in directors or secretary dunng the year
3 DIRECTORS' AND SECRETARY'S INTERESTS
The interests of the directors and secretary of the company and their spouses and minor children, all of which are beneficial, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2006 and Sheet2 There has not been any contract or arrangement with the company or any subsidiary during the year in which a director of the company was materially interested and which was significant in relation to the company's business
The current directors and secretary of the company and those who held office at 31 December 2006 and 31 December 2005 had no Interests in the share capital of the company or any other group company except as disclosed above

3.0 CHARCUTERIE LIMITED

DIRECTORS' REPORT (CONTINUED)
4 STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for prepanng the Annual Report and the financial statements in accordance with applicable law and regulations
Company law requires the directors to prepare financial statements for each financial year Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that penod In prepanng these financial statements, the directors are required to
?select suitable accounting policies and then apply them consistently, ?make judgments and estimates that are reasonable and prudent, ?state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements, ?prepare the fmancial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business
The directors are responsible for keeping proper accountmg records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 1985 They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities

trr ?-v^ i21-4 B Mehigan Director
2007-07-19 00:00:00
CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The significant accounting policies adopted by the company are as follows BASIS OF PREPARATION
The financial statements have been prepared in accordance with applicable Muted Kingdom accounting standards
ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements are prepared under the historical cost convention The amounts shown are stated in Sterling, the currency of the pnmary economic environment in which the company operates (its "functional currency")

Directors Report 8

DIRECTORS' REPORT

The directors present their annual report and the fmancial statements for the year ended 31 December 2005.

1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account. It is not anticipated that the company will trade in the foreseeable future.

2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements. All directors served throughout the year.
As at 31 December 2005 and 31 December 2004 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, and those who served during the year, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2005 and 31 December 2004 are disclosed within the financial statements of that company.

3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.

Approved by the Board of Directors and signed on its behalf by:

?s, . B Mehigan Director
2006-09-01 00:00:00

-

3.0

CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES

The directors are responsible for preparing the Annual Report and the financial statements. The directors have chosen to prepare the accounts for the company in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year, which give a true and fair view in accordance with United Kingdom Generally Accepted Accounting Practice of the state of affairs of the company and the profit or loss of the company for that year and comply with UK GAAP and the Companies Act 1985. In preparing those financial statements, the directors are required to:
?select suitable accounting policies and then apply them consistently; ?make judgements and estimates that are reasonable and prudent; ?state whether applicable accounting standards have been followed; and ?prepare the financial statements on the going concern basis, unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES

The financial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.

1. ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.

Directors Report 9

DIRECTORS' REPORT
The directors present their annual report and the financial statements for the year ended 31 December 2004.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account. It is not anticipated that the company will trade in the foreseeable future.
2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements. All directors served throughout the year.
As at 31 December 2004 and 31 December 2003 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, and those who served during the year, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2004 and 31 December 2003 are disclosed within the financial statements of that company.
3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.

Approved by the Board of Directors and signed on its behalf by:

H Eriel Director
2005-07-13 00:00:00

3.0 CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES
United Kingdom company law requires the directors to prepare financial statements for each financial period which give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing those financial statements, the directors are required to select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; state whether applicable accounting standards have been followed and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The financial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.
1.ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.
2.PROFIT AND LOSS ACCOUNT
The company did not trade during the year ended 31 December 2004 nor in the preceding financial period and made neither profit or loss nor any other recognised gain or loss. Accordingly no profit and loss account, statement of total recognised gains and losses, or reconciliation of movement in shareholders' finds are presented.

5.0 Sheet1 These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.

The directors acknowledge their responsibility for ensuring the company keeps accounting records that comply with section 221 of the Companies Act 1985. The directors also acknowledge their responsibilities for preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial period in accordance with section 226 of the Companies Act 1985, and which otherwise comply with the requirements of that Act relating to accounts, as far as applicable to the company.

The financial statements were approved by the Board of Directors on 13 July 2005. H Friel Director

n behalf of the Board:

6.0
CHARCUTERIE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2004 2004 2003
1 DEBTORS
Amounts falling due within one year:
Amounts owed by group undertakings 2 2

2 CALLED UP SHARE CAPITAL
31 December 2004 and 31 December 2004 and 31 December 2003 31 December 2003
Authorised Allotted and fully paid
Ordinary shares of ?1 each 100 2 3 GROUP MEMBERSHIP
The company's immediate parent company is Charcuterie Foods Limited, a company registered in England and Wales. In the opinion of the directors, the company's ultimate parent undertaking and controlling party is Kerry Group plc, a company registered in the Republic of Ireland. The parent undertaking of the largest and smallest group which includes the company and for which group financial statements are prepared is Kerry Group plc.
Copies of the group financial statements of Kerry Group plc can be obtained from Prince's Street, Tralee, Co. Kerry, Ireland.
4 RELATED PARTY TRANSACTIONS
The company, a wholly owned subsidiary of Kerry Group plc, has elected to avail of the disclosure exemption available to subsidiary undertakings in accordance with paragraph 3(c) FRS 8.
5 CASH FLOW STATEMENT
A cash flow statement has not been prepared for the company as its ultimate parent company, Kerry Group plc, has prepared

Directors Report 10

DIRECTORS' REPORT
The directors present their annual report and the financial statements for the 9 month period ended 31 December 2003.
1.PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding financial period and made neither profit nor loss nor any other recognised gains or losses. Consequently the directors have not presented a profit and loss account.
On 30th October 2003 Kerry Holdings (UK) Limited acquired 100% of the ordinary share capital of Chacuterie Foods Limited, the company's parent company.
The company has changed its accounting reference date to 31 December in line with fellow group undertakings.
2.THE DIRECTORS AND THEIR INTERESTS
The present membership of the Board is set out on page 2 of these financial statements.
On 30th October 2003 Rene Lenain resigned as director of the company and Paul Collins resigned as director and secretary of the company. On the same date Hugh Friel, Denis Cregan and Brian Mehigan were appointed directors of the company and Brian Durran was appointed secretary of the company.
As at 31 December 2003 and 31 December 2002 the directors held no interest in the shares or debentures of the company.
According to the register of directors' interests, no rights to subscribe for shares or debentures of the company were granted to or exercised by the directors or their immediate family during the year.
The interests of the directors of the company, in the share capital of Kerry Group plc, the ultimate holding company, at 31 December 2003 are disclosed within the financial statements of that company.
3.AUDITORS
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.

Approved by the Board of Directors and signed on its behalf by:
3.0

egan Director
2004-04-02 00:00:00

CHARCUTERIE LIMITED
STATEMENT OF DIRECTORS' RESPONSIBILITIES
United Kingdom company law requires the directors to prepare financial statements for each financial period which give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period. In preparing those financial statements, the directors are required to select suitable accounting policies and then apply them consistently; make judgements and estimates that are reasonable and prudent; and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

4.0 CHARCUTERIE LIMITED
STATEMENT OF ACCOUNTING POLICIES
The fmancial statements have been prepared in accordance with applicable United Kingdom accounting standards. The particular accounting policies adopted are described below.
1.ACCOUNTING CONVENTION AND REPORTING CURRENCY
The financial statements have been prepared under the historical cost convention and are denominated in pounds sterling.
2.PROFIT AND LOSS ACCOUNT
The company did not trade during the period ended 31 December 2003, nor the preceding year, and made neither profit or loss nor any other recognised gain or loss. Accordingly no profit and loss account is presented.

5.0 Sheet1
These accounts have not been audited because the company is entitled to the exemption provided by section 249AA(1) of the Companies Act 1985 and no notice under section 249B(2) has been deposited at the company's registered office requiring the company to obtain an audit of the accounts.

The directors acknowledge their responsibility for ensuring the company keeps accounting records that comply with section 221 of the Companies Act 1985. The directors also acknowledge their responsibilities for preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial period in accordance with section 226 of the Companies Act 1985, and which otherwise comply with the requirements of that Act relating to accounts, as far as applicable to the company.

The financial statements were approved by the Board of Directors on 2 April 2004 Signe on behalf,(< the Board:
Dcregan Dir&tor

6.0 CHARCUTERIE LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE 9 MONTH PERIOD ENDED 31 DECEMBER 2003
31 December 31 March 2003 2003 ? 1 DEBTORS
Amounts falling due within one year:
Amounts owed by group undertakings 2 2

2 CALLED UP SHARE CAPITAL 31 December 2003 and 31 December 2003 31 March 2003 and 31 March 2003
Authorised Allotted and fully paid
Ordinary shares of El each 100 2 3 GROUP MEMBERSHIP
The company's immediate parent company is Charcuterie Foods Limited, a company registered in England and Wales. In the opinion of the directors, the company's ultimate parent undertaking and controlling party is Kerry Group plc, a company registered in the Republic of Ireland. The parent undertaking of the largest and smallest group which includes the company and for which group financial statements are prepared is Kerry Group plc.
Copies of the group financial statements of Kerry Group plc can be obtained from Prince's Street, Tralee, Co. Kerry, Ireland.
4 RELATED PARTY TRANSACTIONS
The company, a wholly owned subsidiary of Kerry Group plc, has elected to avail of the disclosure exemption available to subsidiary undertakings in accordance with FRS 8.