BAKERDAYS LTD

(Company Number 07598566)

Registered office: Thames House Bourne End Business Park, Corres End Road, Bourne End, Buckinghamshire, SL8 5AS

Principal trading address: The E Centre, Darwin Drive, New Ollerton, Nottinghamshire, NG22 9GW

Notice is hereby given that the following resolutions were passed on 23 August 2019, as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Andy John (IP No. 20896) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the company for the purposes of the winding up of the Company and That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Email: 020 7535 7000. Alternative contact: Samuel Wood.

Andrea Guzyova, Director

27 August 2019

Ag JG51685