HALFWAY HOTTUBS LIMITED

(Company Number 09603636)

Registered office: 140 Halfway Road, Minster On Sea, Sheerness, ME12 3AR

Principal trading address: Unit 10, Rochester Trade Park, Rochester Airport Industrial Estate, Rochester, Kent, ME1 3QY

At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 20 October 2022, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Richard Gregory Smith, Chair

20 October 2022

Ag VH72049