ISBG LIMITED

(Company Number 11005453)

Trading Name: The Boutique Grocer

Registered office: 13 St. James's Square, Bournemouth, BH5 2BX

Principal trading address: 6E Esther Anne Place, Islington, N1 1WL

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 15 October 2024 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mohita Agrawal on telephone 020 7831 1234 or by email at mohita.agrawal@antonybatty.com.

Hugh Jesseman, Liquidator

21 October 2024

Ag VJ72749