HENCHER LIMITED

(Company Number 08767675)

Registered office: 14 North Park Road, Harrogate, HG1 5PG

Principal trading address: 14 North Park Road, Harrogate, HG1 5PG

Notice is hereby given that the following resolutions were passed on 24 August 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Jodie Thompson

Richard Edward Cook, Director

24 August 2022

Ag TH52588