FOOD INGREDIENTS U.K. LIMITED

(Company Number 05076893)

Registered office: 133 Mossy Lea Road, Wrightington, Wigan, WN6 9RE

Principal trading address: 133 Mossy Lea Road, Wrightington, Wigan, WN6 9RE

Notice is hereby given that the following resolutions were passed on 14 September 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Birchall (IP No. 9725) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 01257 215319. Alternative contact: Email: Catherine.unsworth@focusinsolvencygroup.co.uk

Ian Wild, Director

15 September 2017

Ag MF60897