HAMMEL ACCOUNTANCY SERVICES LTD

(Company Number 05402309)

Trading Name: Hammel Accountancy Services Ltd

Previous Name of Company: Boutique 2 You Ltd (changed 2007-01-16)

Registered office: 114 Leghorn Road London United Kingdom NW10 4PG

Principal trading address: 130 Railway Arches Macfarlane Road London W12 7LA

Passed: 12 November 2025

At a General Meeting of the members of the above named Company, duly convened and held at 130 Railway Arches, Macfarlane Road, London, W12 7LA on 12 November 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 130 Railway Arches, Macfarlane Road, London, W12 7LA

Date of Resolution: 12 November 2025

Rachel Jane Rossiter, Chair