BESPOKE PINE 'N' OAK LTD

(Company Number 07818811)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Norfolk House, Hamlin Way, King's Lynn, Norfolk, PE30 4NG

Principal trading address: Unit 1 Hamlin Way, King’s Lynn, PE30 4NG

At a General Meeting of the members of the above named company, duly convened and held at 20 Cholmondeley Way, West Winch, King’s Lynn, PE33 0SY on 21 March 2024 at 11:30 a.m the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP Nos 8973 and 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU,. Tel Number: 0114 251 8850, email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt, Tel. 0114 251 8850.

Kevin Berry,

Director & Convener

21 March 2024