CWH (LA) LTD

(Company Number 11708642)

Trading Name: The Manor Elstree

Registered office: 116 Headstone Drive, Harrow, HA1 4UH

Principal trading address: Barnet Lane, Elstree, Hertfordshire, WD6 3RE

At a General Meeting of the above named Company duly convened and held at 10.45 am on 12 August 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Zishan Ahmed, Chair

12 August 2022

Ag TH51671