MILK AND HONEY PRODUCTIONS LTD

(Company Number 08418736)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 1st November 2023 as 11:00am at 124 Finchley Road, London, NW3 5JS, be subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN be and is hereby appointed Liquidator for the purposes of such winding-up".

Liquidator: Phillip Anthony Roberts (IP number 6055) of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN.

For further details contact 01727 811161

Lucy Jane Wendy Tickell, Chair