HERTS GARDEN ROOMS LTD

(Company Number 13273646)

Registered office: New Registered Address: C/O CG & Co, 27 Byrom Street, Manchester M3 4PF Former Registered Address: Herts Garden Rooms Lyon Way St. Albans AL4 0LB

Principal trading address: Herts Garden Rooms, Lyon Way, St. Albans, AL4 0LB

Notice is hereby given that the following resolutions were passed on 19 June 2025, as a special resolution and ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG & Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact 0161 358 0210

Date of Resolution: 19 June 2025

Charles Benham, Director