THEFOURTEAS LTD

(Company Number 11826580)

Trading Name: Sir Winston's Vintage Tea Room

Registered office: LHM Accountants 20 Westlands Way, Oxted, Surrey, RH8 0ND

Principal trading address: 21 The Green, Westerham, Kent, TN16 1AX

At a General Meeting of the members of the above named Company, duly convened and held at 21 The Green, Westerham, Kent, TN16 1AX on 1 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

John Horace, Chair

6 June 2022

Ag RH30264