HALLCHURCH ENTERPRISE LTD

(Company Number 11676982)

Trading Name: The Shoulder Of Mutton

Registered office: Agility House, Rose Lane, Mansfield Woodhouse, Mansfield, NG19 8BA

Principal trading address: Church Street, Bradwell, Hope Valley, S33 9HJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily

2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up

3. At the subsequent Meeting of Creditors held on 2 April 2024 the appointment of Annette Reeve as Liquidator was confirmed

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544 795 or at melanie@beesley.co.uk

Date of Resolution: 02 April 2024

Graham Earnshaw - Chairman