DOLITTLE PET SUPPLIES LIMITED

(Company Number 07757038)

Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

Principal trading address: Sutton Green Garden Centre, Whitmoor Lane, Woking, Surrey, GU4 7QB

At a General Meeting of the above named Company, duly convened, and held at Sutton Green Garden Centre, Whitmoor Lane, Woking, Surrey, GU4 7QB on 21 November 2019 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Gareth David Thomas, Chair

22 November 2019

Ag MG81522