HELEN ARBER PERFORMING ARTS LTD

(Company Number 08441061)

Trading Name: HAPA, The Billericay Theatre, Stagecraft Cafe & Bar, The Billericay Theatre Company & The Junior Billericay Theatre Company

Registered office: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

Principal trading address: 34 Radford Way, Billericay, Essex, CM12 0BT

At a General Meeting of the above-named Company, duly convened and held at 34 Radford Way, Billericay, Essex CM12 0BT on 16 February 2024 at 10.30 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed Liquidator of the Company.:

Further details contact: Steve Marshall, Tel: 01277 230347, Email: stevem@antonybatty.com.

William Antony Batty, Liquidator

19 February 2024

Ag NJ112202