Resolutions for Winding-up

INSOLVENCY ACT 19862022-06-212022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410320663741

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

QUIRKY TEA ROOMS LIMITED

(Company Number 11527004)

passed 21 June 2022

At a General Meeting of members of the said company held via conference call, on 21 June 2022 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Carla Louise Wood

Chair