EASTON SPICE LTD

(Company Number 11597228)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 223 London Road East, Batheaston, Bath, BA1 7NB

Principal trading address: 223 London Road East, Batheaston, Bath, BA1 7NB

At a General Meeting of the members of the above named Company, duly convened and held at 14 Vincent Close, Melksham SN12 7HZ on 29 November 2023 on 13:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 29 November 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Towhid Chowdhury, Chairperson