CHERISH WILD BIRD FOOD LIMITED

(Company Number 09653584)

Registered office: Rowlands House, Portobello Road, Birtley, Chester le Street, DH3 2RY

Principal trading address: Unit 4B Pegswood Industrial Estate, Morpeth, Northumberland, NE61 6HZ

Notice is hereby given that the following resolutions were passed on 1 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Compan be wound up voluntarily and that Andrew Little (IP No. 009668) and Kerry Pearson (IP No. 016014) both of Baldwins Restructuring and Insolvency Limited, Rowlands House, Portobello Road, Birtley, Chester le Street, DH3 2RY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 411 2468. Alternative contact: Josephine Humphreys.

Alan Tilmouth, Director

1 February 2018

Ag RF110166