THE SMALL HERD LTD

(Company Number 13632956 )

Trading Name: Hill & Szrok; Stella’s; Ralf’s; Daughters and Sons; The Butchery

Registered office: The Butchery, 49 London Rd, London, SE23 3TY; Suite 3.06, 1-3 Brixton Rd,, London, SW9 6DE and is in the process of being changed to 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: Hill & Szrok, 60 Broadway Market, London E8 4QJ; Stella’s, 101 Newington Green Rd, London, N1 4QY; Ralf’s, 6a Lamb St, London, E1 6EA; Daughters and Sons, Arch 13, Spa Terminus, Dockley Rd, London, SE16 3SF; The Butchery, 49 London Rd, London, SE23 3TY

Notice is hereby given that the following resolutions were passed on 10 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Glenn Adams, Tel: 01923 954 172 or Email: Glenn.Adams@quantuma.com

Luke Mathiszig-Lee, Director

12 June 2024

Ag RJ31187