THE HART SPA LIMITED

(Company Number 07855671)

Registered office: The Silverworks, 67 -71 Northwood Street, Birmingham, West Midlands

Principal trading address: The Silverworks, 67 -71 Northwood Street, Birmingham, West Midlands

At a general meeting of the Members of the above-named company, duly convened, and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 08 September 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Andrew Turpin of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX, be appointed Liquidator of the Company"

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands.

For further details contact Poppleton & Appleby at info@poppletonandappleby.co.uk