Resolutions for Winding-up

BarnetNW4 2JX51.588927-0.210156NW4 3XP51.582751-0.2292212026-03-112026-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk507816165015

HENDON HALE LIMITED

(Company Number 12301645)

Registered office: 29 Southbourne Crescent, London, NW4 2JX

Principal trading address: 29 Southbourne Crescent, Hendon, London, NW4 2JX

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP.

Date of Appointment: 11 March 2026

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 11 March 2026

Jamie Peston, Director / Chairman