HIGHER GROUND CAFE BAR LIMITED

(Company Number: 12295559)

trading as Higher Ground Café & Bar

Registered Office: 56 High Street, Congleton, Cheshire CW12 1BA

Principal Trading Address: 56 High Street, Congleton, Cheshire CW12 1BA

Nature of Business: 56101 - Licensed restaurants

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 56 High Street, Congleton, Cheshire CW12 1BA on Friday 12 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) 1. "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) 2. "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry , (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, or Horsfields, Telephone: 01617633183, Email address: info@horsfields.com.

Sami Dajani, Director