CATHEDRAL GATE NO 1 LIMITED

(Company Number 10588913)

Registered office: Windover House, St. Ann Street, Salisbury, SP1 2DR

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury SP4 7RX on 26 September 2022 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Further details contact Sarah Long by phone on 01722 685101, or by email at Sarahl@antonybatty.com

Hugh Francis Jessman, Joint Liquidator

26 September 2022

Ag UH62207