BOULDER BRANDS UK LIMITED

(Company Number 08489052)

Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Formerly: Suite A, 6 Honduras Street, London, EC1Y 0TH)

Principal trading address: Airfield View, Manor Lane, Hawarden Industrial Park, Hawarden, Deeside, CH5 3QZ

Notice is hereby given that the following resolutions were passed on 01 November 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lisa Marie Moxon,(IP No. 16370) and John Allan Carpenter,(IP No. 16270) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com

Timothy Kraft, Director

02 November 2016