Resolutions for Winding-up

LincolnCamdenNew ForestBH24 1DH50.844043-1.787746LN2 4US53.235068-0.511389WC1V 6RL51.518366-0.1150842021-05-072021-05-132021-05-14TSO (The Stationery Office), customer.services@thegazette.co.uk380058663350

BRAND FOUR LTD

(Company Number 06023725)

Trading Name: Jamsta Limited

Previous Name of Company: Jamsta Limited

Registered office: C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US

At a General Meeting of the above-named Company, duly convened, and held by telephone conference on 7 May 2021 at 11.00 am the following resolutions were passed:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under act enactment to be done by a Liquidator may be done by one of them."

Further details contact: Benjamin Wooster, Tel: 0203 8566720 or Email: ben.wooster@quantuma.com

Andrew Talkes, Chair

7 May 2021

Ag EH20733