Resolutions for Winding-up

2018-01-242018-01-302018-04-252018-04-24-1.51644153.353902S11 9PSThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301505862269

This notice is in substitution for that which appeared in The London Gazette on 30 January 2018- notice ID 2956319; issue number, and page in the printed edition. Notice URL - https://www.thegazette.co.uk/notice/2956319

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 24 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

24 January 2018

Ag TF11634