HATHAWAY TEA ROOMS (STRATFORD) LTD

(Company Number 08025692)

Trading Name: Hathaway Tea Rooms

Registered office: 19 High Street, Stratford Upon Avon, CV37 6AU

Principal trading address: 19 High Street, Stratford Upon Avon, CV37 6AU

Notice is hereby given that on 1 April 2021 the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Joanne Meadon, Email: joanne.meadon@moorestoke.co.uk, Tel: 01782 201120, Reference: HAT2138.

Rick Allen, Director

6 April 2021

Ag DH10257