HENRYS RESTAURANT BATH LIMITED

(Company Number: 09960579)

trading as Henrys Restaurant Bath Limited

Registered Office: 584 Wellsway, Bath, Somerset BA2 2UE England

Principal Trading Address: 4 Saville Row, Bath, Somerset BA1 2QP England

Nature of Business: Licensed Restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 20 March 2025, the following Resolution/s was/were duly passed:

1. (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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP England, Telephone: 01326 340579, Email address: chris@purnells.co.uk, (H1367C).

Henry Scott, Director