HERBAL PET, HEALTH AND HOME LIMITED

(Company Number 11488935)

Trading Name: Herbal Pet Supplies

Registered office: Unit 8a, Ash Farm Business Park, Ash Lane Silchester, Hampshire, RG26 5FL

Principal trading address: Unit 8a, Ash Farm Business Park, Ash Lane Silchester, Hampshire, RG26 5FL

Notice is hereby given that the following resolutions were passed on 4 August 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Rones, Tel: 020 8418 9333. Alternative contact: Terry Follett

Claire Lyons, Director

4 August 2023

Ag FJ51679