FRESHWAYS DAIRYSTIX LIMITED

(Company Number 09235987)

Registered office: 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY

Principal trading address: 16 Eastman Road, Acton, London, W3 7YG

Notice is hereby given that on 21 August 2018 the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Elizabeth Steele, Email: Liz.Steele@moorestephens.com, Tel: 01782 201120, Reference: FRE2056

Balvinder Singh Nijjar, Director

22 August 2018

Ag XF51477