KINGDOM SPAS AND HOT TUBS LIMITED

(Company Number 08089092)

Registered office: Solo House, London Road, Horsham, RH12 1AT

Principal trading address: Findon Vale Garden Centre, Roger's Lane, Findon, BN14 0RE

At a general meeting of the above-named company, duly convened, and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 4 June 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

James Hayes, Chair

4 June 2025

Ag DK30607