SHISHA TIME LONDON LTD

(Company Number 10589988)

Trading Name: Shisha Time

Registered office: 8 Cornhill, High Chelmer Shopping Centre, Chelmsford CM1 1XE

Principal trading address: 8 Cornhill, High Chelmer Shopping Centre, Chelmsford CM1 1XE

At a General Meeting of the members of the above named Company, duly convened and held at 8 Cornhill, High Chelmer Shopping Centre, Chelmsford CM1 1XE on 30 November 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Mohamed Pathan, Chair

30 November 2022

Ag XH90221