DANONE LIMITED

(Company Number 01769822)

Previous Name of Company: Gervais Danone U.K. Limited

Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Principal trading address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Notice is hereby given that the following resolutions were passed on 22 September 2022, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Ben Woodthorpe (IP No. 18370) both of Ernst & Young LLP, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up

For further details contact: Ruba Islam, Email: ruba.islam@resolvegroup.co.uk.

Adam Cuadra, Director

22 September 2022

Ag UH62459