Resolutions for Winding-up

Vale of White HorseSomersetOX12 9GG51.592009-1.427186TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986INSOLVENCY ACT 1986, s. 84COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832024-06-042024-06-12TSO (The Stationery Office), customer.services@thegazette.co.uk464277164421

SPECIAL RESOLUTION PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

FABLE KITCHENS LIMITED

(Company Number 12112738)

Registered office: 17 Smiths Wharf, Wantage, OX12 9GG

Principal trading address: 17 Smiths Wharf, Wantage, OX12 9GG

Passed on 4 June 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Helen Blews

Telephone: 01823 212 195

Email: Helen.Blews@albertgoodman.co.uk

ANDREW STIRLING

DIRECTOR