BATTERSEA PIE STATION (COVENT GARDEN) LIMITED

(Company Number 06975712)

Registered office: 32 Shelton Street, London, WC2H 9JE

Principal trading address: Unit 28, The Market, London, WC2E 8RA

At a General Meeting of the members of the above named Company, duly convened and held at Unit 28, The Market, London, WC2E 8RA on 10 May 2023, 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.

James Stephenson, Chair

11 May 2023

Ag CJ21159