Resolutions for Winding-up

-2.40168553.786451BB6 7AXThe Borough of Bury2017-09-282017-10-092017-10-06-2.29636053.553040M45 7TAThe Borough of Hyndburn-2.39891853.790765BB6 7RNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288160862074

HANSON FEEDS LIMITED

(Company Number 02346840)

Registered office: The Bungalow, 48 Allsprings Drive, Great Harwood, Blackburn, BB6 7RN

Principal trading address: Unit 14, Victoria Street, Great Harwood, Blackburn, BB6 7AX

Notice is hereby given that the following resolutions were passed on 28 September 2017, as a special and ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Sidhra Qadoos

Geoffrey Berisford Hanson, Director

6 October 2017

Ag NF70447