STATE FAYRE BAKERY LIMITED

(Company Number 06942435)

Trading Name: State Fayre Bakery

Registered office: MJ Goldman Chartered Accountants, Hollinwood Business Centre, Oldham OL8 3QL

Principal trading address: 77 Middleton Road, Manchester M8 4JY

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 Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Jason Hamilton.

Robert Rosenfield, Director

7 February 2018

Ag RF110440