ANIMAL PLANET PET PRODUCTS LIMITED

(Company Number 08762568)

Registered office: The Mill Whittington Way, Whittington Moor, Chesterfield, Derbyshire S41 9AG

Principal trading address: The Mill Whittington Way, Whittington Moor, Chesterfield, Derbyshire S41 9AG

At a General Meeting of the above named Company, duly convened and held at The Mill Whittington Way, Whittington Moor, Chesterfield, Derbyshire S41 9AG on 25 March 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Stephen Martin, Tel: 0121 794 0600, Email: smartin@cvr.global

Brian Wilson, Chair

25 March 2019

Ag EG122275