MAYFLOWER SPA DORKING LTD

(Company Number 12130715)

Registered office: 61 West Street, Dorking, RH4 1BS

Principal trading address: (Formerly) 61 West Street, Dorking, RH4 1BS

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 9 August 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively, enquiries can be made to Amber Mapley by email at medway@btguk.com

Andrew Jonathan Magnani, Chair

9 August 2024

Ag TJ51755