ADM ELEVEN

(Company Number 03156449)

Previous Name of Company: Archer Daniels Midland (UK); Archer Daniels Midland (UK) Limited

ADM FINCO

(Company Number 02387428)

Previous Name of Company: ADM Finco Limited; HDPF Limited; Happidog Pet Foods Limited; Logcheck Limited

ERITH EDIBLE OILS LIMITED

(Company Number 02948355)

Previous Name of Company: FCB 1094 Limited

Registered office: (All of) Church Manorway, Erith, Kent, DA8 1DL

Principal trading address: (All of) Church Manorway, Erith, Kent, DA8 1DL

Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 30 November 2015. Effective Date on 21 December 2015, and I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Companies are wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the "Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone."

For further details contact: The Joint Liquidators on tel: 020 7007 0312

Helen McLelland, Director

21 December 2015