SH BASINGSTOKE LIMITED

(Company Number 12270145)

Trading Name: COAL KITCHEN

Registered office: 1st Floor, 10 Sabre Close, Quedgeley, Gloucester, GL2 4NZ

Principal trading address: Festival Place, Potters Walk, Basingstoke, RG21 7BB

Notification of written resolutions of the above-named Company proposed by the sole director 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: 11 March 2022

Effective Date: 28 March 2022

I, the undersigned, being the sole 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN 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.”

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Christine Vaines by e-mail at christine.vaines@btguk.com or by telephone on 01225 316040.

Sumit Chadha

Director

28 March 2022