HISBE FOOD CIC

(Company Number 07425306)

Trading Name: HISBE / Supermarket Rebels

Registered office: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Principal trading address: (Formerly) 20-21 York Place, Brighton, BN1 4GU and 38-42 Portland Rd, Worthing, BN11 1QN

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 22 February 2024. Effective Date: 6 March 2024

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Pradyumna Prakash by e-mail at Pradyumna.Prakash@btguk.com or by telephone on 01273 322960.

R Anslow, Director

6 March 2024

Ag OJ121468