DOUG SHERRY (HEATHROW) LIMITED

(Company Number 03448343)

Registered office: Old Brewery House, Park Lane, 189 Stanmore Hill, Stanmore HA7 3HA

Principal trading address: Building 1229, Newall Road, Adjacent Perimeter Road, Heathrow Airport (North), Hounslow, Middlesex, TW6 2DT

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 10 May 2022 at 10.30 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 01277 230347, Email: stevem@antonybatty.com

Hugh Francis Jesseman, Joint Liquidator

11 May 2022

Ag QH20921