HERRINGDEAN LTD

(Company Number 13952794)

Registered office: 30b Southgate, Chichester, West Sussex, PO19 1DP

Principal trading address: 30b Southgate, Chichester, West Sussex, PO19 1DP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 13 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Christopher Charles Tite, Director

Date of Appointment: 13 March 2025

Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY.

Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400.

For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or HB@aabrs.com.

13 March 2025