Resolutions for Winding-up

The London Borough of BarnetThe Borough of AshfordN2 8EY51.593140-0.167921TN23 6LN51.1315880.8667132019-04-152019-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326110862620

DAISY WHOLEFOODS LTD

(Company Number 11228647)

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

Principal trading address: Letraset Building, Wotton Road, Ashford, Kent TN23 6LN

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 15 April 2019

Peter Norman Clarke, Director.

15 April 2019

Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 2000, or rs@aabrs.com.

15 April 2019