JIBON SPICE LTD

(Company Number 12452156)

Previous Name of Company: Bangladesh Facebook Friends Club UK Limited

Registered office: 131 New Road, London, E1 1HJ

Principal trading address: 131 New Road, London, E1 1HJ

At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 15 July 2022, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Asabur Rahman, Chair

15 July 2022

Ag SH41572