THE HENGIST VILLAGE BAR AND DINING ROOMS LIMITED

(Company Number: 10424526)

trading as THE HENGIST VILLAGE BAR AND DINING ROOMS LIMITED

Registered Office: Unit 6, Aylesford Business Park, Aylesford ME20 7US

Principal Trading Address: 7-9 High Street, Aylesford ME20 7AY

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Monday 19 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Laura Lane, Chairman

Monday 19 February 2024