H&F CATERING LTD

(Company Number: 11544943)

trading as H&F

Registered Office: 112 Whitfield Street, London W1T 5EE

Principal Trading Address: 112 Whitfield Street, London W1T 5EE

Nature of Business: Restaurant and Cafe

At a General Meeting of the above-named Company, duly convened, and held by correspondence on Tuesday 30 April 2024, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) The following resolutions were passed on 30.04.2024 as a special resolution and as ordinary resolutions respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up." Ricardo Gacayan, Chair 30.04.2024

2. (Special Resolution) The following resolutions were passed on 30.04.2024 as a special resolution and as ordinary resolutions respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up." Ricardo Gacayan, Chair 30.04.2024

For further details, please contact: Rina Rohilla, (8232), 82-86 Sheen Road, Sheen Road, Richmond, Surrey TW9 1UF United Kingdom, Telephone: 0208 332 6839 , Email address: info@therichmondpartnership.com.

Ricardo Gacayan, Chairman

Tuesday 30 April 2024