HEPBURNS OF SHENFIELD LIMITED

(Company Number 02672583)

Registered office: 77 Hutton Road, Shenfield, Brentwood, CM15 0UH in the process of being changed to FRP Advisory Trading Limited, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: 269 Roman Road, Mountnessing, Brentwood,CM15 0UH

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 14 February 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 50 33 33.

Duncan Hepburn, Chair

14 February 2025

Ag ZJ112165