A B PHARMACEUTICALS LIMITED

(Company Number 02108509)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 1 Sticklepath Court, Tawstock, Barnstaple, Devon, EX31 3HN

Principal trading address: 1 Sticklepath Court, Tawstock, Barnstaple, Devon, EX31 3HN

At a General Meeting of the above-named Company, duly convened and held at 1 Sticklepath Court, Tawstock, Barnstaple, Devon, EX31 3HN on 24 July 2023 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 07807 440094, or by email at kate@kpm-insolvency.co.uk

Anthony Barstow, Director

24 July 2023

Ag EJ42280