UPPER CRUST PRODUCTS LIMITED

(Company Number 00338314)

Previous Name of Company: Nicholas & Harris Limited

Registered office: C/o Evelyn Partners LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Principal trading address: C J Driscoll, The Old Surgery, Mengham Lane, Hayling Island, Hampshire PO11 9JT

Notice is hereby given that the following resolutions were passed on 26 July 2024, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gregory Andrew Palfrey (IP No. 9060) and Nigel Fox (IP No. 8891) both of Evelyn Partners LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG are hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Tel: 023 8082 7600. Alternative contact: Sam Tovey

John Simmons, Director

26 July 2024

Ag SJ43441