HH WATFORD LIMITED

(Company Number 13003319)

Trading Name: Grounded Kitchen Watford

Registered office: 16A High Street, Market Harborough, Leicestershire, LE16 7NJ

Principal trading address: (Former) 43 High Street, Watford, WD17 2RN

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, 1 Temple Row, Birmingham, B2 5LG on 21 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Lucy Corbett by email at birmingham@btguk.com. or by telephone on 0121 200 8150.

Mujibur Ibrahim, Chair

21 March 2024

Ag OJ123064