SALTHOUSE COFFEE LTD

(Company Number 15817953 )

Registered office: 55 Rectory Grove, Leigh-On-Sea, Essex, SS9 2HA

Principal trading address: N/A

At a General Meeting of the above named company held at 55 Rectory Grove, Leigh-On-Sea, Essex, SS9 2HA on 31 December 2025, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Sandra Fender (IP No. 23272) of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed liquidator of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 31 December 2025 the resolutions were ratified confirming the appointment of Sandra Fender as liquidator.

For further details contact: Tel: 01564 700052.

Phoebe Ellen Parry, Chair

31 December 2025

Ag LK100345