BASE-FLOW LTD

(Company Number 11495518)

Registered office: Plym House, 3 Longbridge Road, Plymouth, PL6 8LT

Principal trading address: Lee Mills, St Pauls Road, Keighley, BD21 4QW

Notice is hereby given that the following resolutions were passed on 3 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Malcolm Rhodes (IP No. 25892) and Luke Venner (IP No. 21172) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed as Joint Liquidators for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: restructuring@bishopfleming.co.uk. Alternative contact: Sam Hawkins.

Peter Holdsworth, Director

3 April 2024

Ag PJ10487