LITTLE BEAR'S CLUB LIMITED

(Company Number 07954040)

Trading Name: Little Bear’s Club

Registered office: Suite 22, The Ongar Business Centre, Fyfield Road, Ongar, CM5 0GA

Principal trading address: 14 Seagry Road, Wanstead, London, E11 2NG

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 20 June 2022 at 1.30 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed as Joint Liquidators of the Company, and that they be authorised to act either jointly and separately.”

For further details contact: Paul McFarlane, Tel: 01277 230347, Email: paul@antonybatty.com

William Antony Batty, Joint Liquidator

22 June 2022

Ag RH32254