HONEY POT LANE 1 LTD

(Company Number 10343778)

Registered office: 20 Tadworth Parade, Hornchurch, RM12 5AS

Principal trading address: Suite - I 15-17 High Street, Elstree, Hertfordshire, WD6 3BY

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 7 October 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: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Aliasgar Gulamhussein, Chair

7 October 2025

Ag HK71050