HALCYON FRANCHISING GROUP LTD

(Company Number 13118326)

Registered office: Eagle Tower Suites 101/102/103, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA in the process of changing to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Eagle Tower Suites 101/102/103, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 27 March 2025 at 2.30 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Neil Hammond-Jarvis.

Keith Gardner, Chair

27 March 2025

Ag AK124255