OTTAR CHOCOLATE LTD

(Company Number 10045237)

Registered office: Ordsall Lodge, London Road, Nottingham, DN22 7JG

Principal trading address: Week Day Cross, Nottingham, NG1 2GB

Notice is hereby given that the following resolutions were passed on 17 May 2019 as a special resolution and as ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) 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 and that the Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Richard Cox, Director

17 May 2019

Ag GG21162