BLACKHEATH KITCHENS LIMITED

(Company Number: 11373209)

trading as Blackheath Kitchens Limited

Registered Office: 137 Lee Road, London SE3 9DS

Principal Trading Address: 137 Lee Road, London SE3 9DS

Nature of Business: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 13 March 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Joanne Yvette Harrison, Chairman