FRANGIPANE CREOLE LIMITED

(Company Number 09935260)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF

At a general meeting of the members of the above named company, duly convened and held at 12 Stringhams Copse, Ripley, Woking, GU23 6JE on 9 March 2022 the following special resolution was duly passed:

“That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB are hereby appointed liquidator for the purpose of the winding up"

Further Details: Georgia Flower Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Sevambal Cunniappen