THE INGREDIENTS FACTORY LIMITED

(Company Number 05367856)

Registered office: Units 1-3, 160 Hamilton Road, Hamilton Road Industrial Estate, London, SE27 9SF

Principal trading address: Units 1-3, 160 Hamilton Road, Hamilton Road Industrial Estate, London, SE27 9SF

Notice is hereby given that the following written resolutions were passed on 2 May 2023 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Kate Merry (IP No. 9439) and Ben Dyer (IP No. 18016) both of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Liquidators, Email: bdyer@pem.co.uk. Alternative contact: Paula Hannaford, (phannaford@pem.co.uk)

Tim Marcuson, Director

3 May 2023

Ag CJ20238