BASE CONSULTANTS LIMITED

(Company Number 09951017)

Registered office: 67 Elm Road, Leigh On Sea, Essex, United Kingdom, SS9 1SP

Principal trading address: (Formerly) Unit 1, 401 Easwood Road, Rayleigh, Essex, SS6 7LU

At a general meeting of the members of the above named Company, duly convened on 10 November 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Mira Byrne by e-mail at southendteamd@btguk.com or by telephone on 01702 467255.

James Wood, Chair

10 November 2022

Ag WH81365