HEDDONS KITCHEN LTD

(Company Number 10950711)

Registered office: 52 Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA

Principal trading address: 19 Heddon Court Parade, Cockfosters Road, Barnet, EN4 0BD

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 21 July 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Kamila Brisch, Tel: 0207 769 6831

Melis Miliotis, Director

22 July 2022

Ag SH42171