Resolutions for Winding-up

-1.51644153.353902S11 9PS2018-01-262018-01-312018-01-302018-01-29The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295631962189

DOUBLE CONCENTRATE LIMITED

(Company Number 09127847)

Registered office: Toffee Factory, Quayside, Newcastle upon Tyne. NE1 2DF

Principal trading address: Toffee Factory, Quayside, Newcastle upon Tyne. NE1 2DF

Notice is hereby given that the following resolutions were passed on 31 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Bower (IP No. 17650) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Samuel Green.

Andrew Kilburn, Director

26 January 2018

Ag QF101788