BASIC KNEADS LTD

(Company Number 11514321)

Trading Name: Basic Kneads

Registered office: Unit 1Y, Market Place, Bolton, BL1 2AR

Principal trading address: Unit 1Y, Market Place, Bolton, BL1 2AR

At a general meeting of the Company, duly convened and held at the offices of Royce Peeling Green Limited, incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 24 November 2021, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “

“That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 24 November 2021 the resolutions were ratified confirming the appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Email: tchan@rpg.co.uk or telephone 0161 608 0000.

Damien Daintry, Chair

26 November 2021

Ag KH82606