BREAD DEVILS LIMITED

(Company Number 07930986)

Registered office: C/o CG&Co 17 StAnn's Square Manchester M2 7PW

Principal trading address: Unit 1, Deans Road Trading Estate, Deans Road, Swinton, Manchester M27 0RO

Notice is hereby given that the following resolutions were passed on 8 January 2018, the first as a special resolution and the remaining as ordinary resolutions, respectively:

"That the Company be wound up voluntarily"; and

"That Stephen L Conn and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up."; and

"That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office".

Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 8 January 2018. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210.

Darren Stephen Howarth , Director