ON THE SQUARE HERTFORD LTD

(Company Number 13142832)

Registered office: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

Principal trading address: 1 Fore Street, Hertford, SG14 1DA

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 4 September 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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."

Further details contact: Jesse Cassidy, Tel: 01268 517200, Alternatively enquiries can be made to Frankie Watts by email at general@birchwoodbond.com.

Daniel Shipton, Director

4 September 2025

Ag GK60982