BUTTERSCOTCH LONDON WC LIMITED

(Company Number 10763391)

Registered office: Units B&C Crondall Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH

Principal trading address: Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 18 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Sue Lowes by email at sue.lowes@btguk.com or by telephone on 0191 2699820.

David John Altern Ramsey, Chair

18 May 2023

Ag CJ22066