GERMAN KITCHEN TRADING CO LTD

(Company Number 11078784)

Trading Name: German Kitchen Company

Registered office: Robson House, Chapel Street, Honiton, EX14 1EU

Principal trading address: Ty Croeso, Ramsden Lane, Offwell, Devon, EX14 9RY

At a General Meeting of the members of the above named Company, duly convened and held at Robson House, Chapel Street, Honiton, EX14 1EU on 6 July 2023, 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 be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

James Evans, Chair

7 July 2023

Ag EJ40794