BASEMODE LTD

(Company Number 08748644)

Registered office: Suite 4, Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF

Principal trading address: Unit 5 Actrees Farm, Heathfield, Gloucestershire, GL13 9PP

At a General Meeting of the members of the above named Company, duly convened and held at Unit 5 Actrees Farm, Heathfield, Gloucestershire, GL13 9PP on 24 August 2022, 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.

Neale Ford Hakes, Chair

26 August 2022

Ag TH52700