Resolutions for Winding-up

The Borough of Bedford-0.47496352.151201MK41 7BJ-0.21099251.803668AL8 6SGThe Borough of Tunbridge Wells2018-01-152018-01-112018-01-172018-01-160.53819351.400838ME4 4QUThe Borough of Medway0.26169851.130891TN1 1NUThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294767162176

COMPASS PET PRODUCTS LIMITED

(Company Number 00765764)

Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Principal trading address: 6 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at BPHA Ltd, Head Office, Bedford Heights, Manton Lane, Bedford, MK41 7BJ on 11 January 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator of the Company."

For further details contact: Rupert Curno, Email: Rupert.Curno@krestonreeves.com, Tel: 01323 810763.

Susan Johnstone, Director

15 January 2018

Ag QF100860