THE FOOD GALLERY LTD

(Company Number 09497440)

Registered office: 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: 47-48 High Street, Marlborough, Wiltshire, SN8 1HQ

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: info@krecr.co.uk, Tel: 01189 479090. Alternative contact: Email: Vikki.claridge@krecr.co.uk

Nicola Holman, Director

22 January 2018

Ag QF101321