PERCY'S BAKERY LIMITED

(Company Number 08644973)

Registered office: 38a Station Road West, Oxted, RH8 9EU

Principal trading address: 5 Artillery Road, Lufton Trading Estate, Yeovil, Lufton, BA22 8RP

At a General Meeting of the above-named Company, duly convened and held by Virtual Meeting on 23 February 2024 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company”.

For further details contact Sharan Acharya on telephone 020 7831 1234, or by email at sharan@antonybatty.com.

Claire Howell, Liquidator

25 February 2024

Ag NJ112781