Resolutions for Winding-up

-0.16450851.587907N2 8AW2018-01-292018-01-232018-01-312018-01-30-0.08941551.515892EC2R 6AYThe City and County of the City of LondonThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295763062190

WEST ONE FOODS LIMITED

(Company Number 05808791)

Previous Name of Company: BSDR 12 Limited

Registered office: 11/59 High Road, East Finchley, London, N2 8AW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 23 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson.

Henry William Trickey, Director

29 January 2018

Ag QF101837