THE SECRET GARDEN TEAROOM LIMITED

(Company Number 07017272)

Registered office: 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG

Principal trading address: 7 Writtle Road, Chelmsford, Essex, CM1 3BL

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 25 April 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS be and hereby are appointed as 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 01268 517200. Alternatively enquiries can be made to Jack Mansfield by email at general@birchwoodbond.com.

Sheila Hinton, Director

25 April 2024

Ag QJ20037