BASILCO LIMITED

(Company Number 08782905)

Registered office: 138A Broadway, Cardiff, CF24 1NL

Principal trading address: 138A Broadway, Cardiff, CF24 1NL

Notice is hereby given that the following resolutions were passed on 16 February 2017 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Carrie James and Andrew Stevens, both of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ, (IP Nos. 16570 and 9646) be appointed as Joint Liquidators for the purposes of such voluntary winding up, and they are both to act jointly or separately on all matters.” At the subsequent meeting of creditors held on 16 February 2017 the appointment of Carrie James and Andrew Stevens as Joint Liquidators was confirmed.

For further details contact: Carrie James, Email: cjames@sainsolvency.com, Tel: 0800 999 4995.

Mohammed Zahir Fazly, Director

Ag FF112584