STILLMANS OF SEVENOAKS LTD

(Company Number 09382695)

Registered office: 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU (via telephone conference) on 13 February 2023, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Hudson (IP No. 8977) of FRP Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU and Ben Stanyon (IP No. 25710) of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com.

Sam Stillman, Chair

13 February 2023

Ag ZH111830