ALSAGER BAKEHOUSE LIMITED

(Company Number 04677863)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: 16 Lawton Road, Alsager, Stoke on Trent ST7 2AF

Notice is hereby given that the following resolutions were passed on 7 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Steven Peter Ford, E-mail: steve@spford.co.uk, Tel:01455 699737.

John Sunter, Director

7 December 2017

Ag PF90562