Resolutions for Winding-up

Tower HamletsExeterSwanseaE1 2BJ51.516574-0.05762EX4 3AN50.720708-3.535228SA1 4AW51.618869-3.9510042024-07-312024-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk4677892

EXETER MASTERS SPICES LTD

(Company Number 12064773)

Trading Name: Spice Magic

Registered office: Unit 6, 80a Ashfield Street, London, E1 2BJ

Principal trading address: 139 Fore Street, Exeter, EX4 3AN

At a meeting of the above named company duly convened and held on 31 July 2024, the following resolutions were passed.

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 31/07/2024.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 31 July 2024

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 31 July 2024

Atiquer Rahman, Director