NOBLE NATURALS LTD

(Company Number 09171764)

Trading Name: Noble Naturals

Registered office: Unit 5 Fen Place Farm, East Street, Turners Hill, Crawley, RH10 4QA and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA

Principal trading address: Unit 5 Fen Place Farm, East Street, Turners Hill, Crawley, RH10 4QA

Notice is hereby given that the following resolutions were passed on 21 May 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Maxine Reid-Roberts (IP No. 11492) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Rupert Curno, Tel: 01273 322411 or Email: rupert.curno@quantuma.com

Abigail Miller, Director

21 May 2021

Ag EH21595