HAVISHAM LANE LIMITED

(Company Number 08461438)

Registered office: Great Martins, Shurlock Row, Reading, RG10 0PN (to be changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD)

Principal trading address: Great Martins, Shurlock Row, Reading, RG10 0PN

At a general meeting of the Company duly convened and held at Great Martins, Shurlock Row, Reading, RG10 0PN on 14 May 2024 at 2.45 pm, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Ella Sutton.

Seyed Sohi, Chair

14 May 2024

Ag QJ22716