LONDON SALT ROOMS LTD

(Company Number 10163014)

Trading Name: Salt Cave Essex and London Salt Rooms

Registered office: c/o Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

Principal trading address: n/a

At a General Meeting of the members of the above named Company duly convened and held on 28 April 2023 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Shana Tilley by e-mail at medway@btguk.com or by telephone on 01634 975440.

James Martin, Chair

28 April 2023

Ag CJ20274