SHIRLEY PARK DELICATESSEN LIMITED

(Company Number 01060008)

Registered office: Waterworks House, Pluckley Road, Charing, Kent, TN27 0AH

Principal trading address: 173 Shirley Road, Croydon, London, CR0 8SS

At a General Meeting of the above named Company convened and held at 12 Briton Road, Faversham, Kent, ME13 8QH on 3 July 2025 at 11.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Isobel Martin.

Ivy June Iris Parker, Chair

3 July 2025

Ag EK40414