BASE4 INNOVATION LTD

(Company Number 06389614)

Registered office: Broers Building, J J Thomson Avenue, Cambridge, CB3 0FA

Principal trading address: Broers Building, J J Thomson Avenue, Cambridge, CB3 0FA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 16 November 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Peter Norman, Director

Date of Appointment: 16 November 2021

Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT. Telephone: 01279 755888.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Alicia Clough at the offices of Price Bailey LLP on 01279 755888, or alicia.clough@pricebailey.co.uk.

24 November 2021