SHAM'S SPICES LTD

(Company Number 08236356)

Registered office: 40/40A Market Street, New Mills, High Peak, SK22 4AA

Principal trading address: 40/40A Market Street, New Mills, High Peak, SK22 4AA

At a General Meeting of the members of the above named Company, duly convened and held at 40/40A Market Street, New Mills, High Peak, SK22 4AA on 7 October 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

MD Suhag Miah, Chair

7 October 2021

Ag JH70742