FRESH BASIL LIMITED

(Company Number 09655567 )

Registered office: Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW

Principal trading address: 23 Strutt St, Belper, DE56 1UN

At a general meeting of the Members of the above named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 22 March 2022, following resolutions were passed by the Members. 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Neil Money of CBA Business Solutions, 12 New Waik Leicester LE1 7JA be appointed Liquidator of the Company.

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Kim Marlow on 0116 262 6804