HERITAGE KITCHEN AND BAR LIMITED

(Company Number 11832455)

Registered office: 46 Gloucester Road, Feltham, TW13 5BZ

Principal trading address: 51A Salisbury Road, Hounslow, TW4 7NW

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 24 July 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Megan Zarb by e-mail at Megan.zarb@btguk.com or by telephone on 01702 467255.

Alexander Anom, Chair

24 July 2025

Ag EK42892