PYNE & HARDY LTD

(Company Number 11622360)

Trading Name: Martin's Pond

Registered office: Martin's Pond, The Green, Potten End, Berkhamsted, Hertfordshire, HP4 2QQ in process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Martin's Pond, The Green, Potten End, Berkhamsted, Hertfordshire, HP4 2QQ

At a General Meeting of the Company, duly convened, and held at Martin's Pond, The Green, Potten End, Berkhamsted, HP4 2QQ on 18 April 2025 at 4.00 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 Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact: James Case.

Judith Hardy, Chair

18 April 2025

Ag BK13038