HERMITAGE COURT CHAMBERS LTD

(Company Number 11583084)

Registered office: Able House, 117a Inwood Road, TW3 1XJ

Principal trading address: (Formerly) Able House, 117a Inwood Road, Hounslow, TW3 1XJ

At a General Meeting of the members of the above named company, duly convened and held at Able House, 117a Inwood Road, Hounslow, TW3 1XJ on 28 June 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 Gavin Savage (IP No. 9950) and Richard Toone (IP No. 9146) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as 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 01273 322960. Alternatively enquiries can be made to Andrea Bajerova by email at andrea.bajerova@btguk.com or by telephone on 01273 425203.

Ismet Perveen Rashal, Chair

28 June 2023

Ag EJ40609