HARRIS AND JAMES CHOCOLATE LIMITED

(Company Number 11678329)

Trading Name: Harris and James Chocolate Limited

Registered office: Unit 1A, Common Lane North, George Westwood Way, Beccles, Suffolk, NR34 9BN

Principal trading address: Unit 1A, Common Lane North, George Westwood Way, Beccles, Suffolk, NR34 9BN

Passed: 17 April 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1A, Common Lane North, George Westwood Way, Beccles, Suffolk, NR34 9BN on 17 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution:

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution:

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Unit 1A, Common Lane North, George Westwood Way, Beccles, Suffolk, NR34 9BN

Date of Resolution: 17 April 2024

Richard Harris-Godfrey, Chair