PATISSERIE SAINTE-ANNE LIMITED

(Company Number 08937126)

Registered office: 1 Parkshot, Richmond, Surrey, TW9 2RD

Principal trading address: 204 King Street, London, W6 0RA

At a General Meeting of the above named Company duly convened and held at Flat 5 Newby House, 370A Goldhawk Road, London, W6 0LF on 29 September 2025 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 020 8688 2100. Alternative contact: Tina King.

Keiko Saito Marache, Chair

29 September 2025

Ag GK62832