BUTCH ANNIE'S LIMITED

(Company Number 09053142)

Registered office: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB

Principal trading address: 23 Market Street, Cambridge, CB2 3PA

Notice is hereby given that the following resolutions were passed on 18 September 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound-up voluntarily; and that Alan Coleman (IP No. 9402) of FTS Recovery Limited, 2nd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01908 754 600. Alternative contact: Demi Nicholson.

Nigel Vaughan Howell, Director

18 September 2023

Ag HJ70029