THE FABULOUS BAKER BROTHERS LIMITED

(Company Number 07635208)

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place Southampton SO15 2EA, having previously been Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE

Principal trading address: 4 Middle Road Park Gate Southampton SO31 7GH

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 21 June 2019

as a Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd,

12-14 Carlton Place Southampton SO15 2EA be appointed as Joint Liquidators for the

purpose of the voluntary winding up."

c) Any act required or authorised under any enactment to be done by the Liquidators

may be done by all or any one or more of the persons for the time being holding such office.

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston,

IP number: 8616 of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA.

Date of appointment: 21 June 2019. Alternative person to contact with enquiries about the case:

Sam Jones, telephone number: 02380234222, email: sam.jones@hjssolutions.co.uk

Mark Waite, Director

ns 560968B