THE GIN PALACE LIMITED

(Company Number 10824188)

Registered office: 1 The Red Lion, High Street, Much Hadham, SG10 6DD

Principal trading address: 3 Church Street, Bishop's Stortford, CM23 2LP

Notice is hereby given that the following resolutions were passed on 26 September 2023, as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this 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 wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk or Tel: 01543 399520.

Natalia Parrish, Director

27 September 2023

Ag GJ62811