Resolutions for Winding-up

The District of Sevenoaks2018-01-302018-02-132018-02-08-0.16792151.593140N2 8EYThe London Borough of Barnet0.14350551.300087TN14 6HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296687462201

WOODLANDS PET CARE LIMITED

(Company Number 04906152)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: Woodlands Sundridge Road, Dunton Green, Sevenoaks, TN14 6HB

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 30 January 2018

Robert Harlow, Director.

Date of Appointment: 30 January 2018

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Navjeet Mann at the offices of AABRS Limited on 020 8444 2000, or nm@aabrs.com.

8 February 2018