J J SPENCER LIMITED

(Company Number 12845577)

Trading Name: The Secret Bakery

Registered office: 19 Knaresborough Road, Harrogate, North Yorkshire, HG2 7SR

Principal trading address: 19 Knaresborough Road, Harrogate, North Yorkshire, HG2 7SR

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 26 November 2024 at 11.15 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

James Spencer, Chair

26 November 2024

Ag WJ83065