HERIOT CAKES LIMITED

(Company Number 10427259)

Registered office: 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE

Principal trading address: 20-22 Headstone Drive, Harrow, HA3 5QH

At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 3 October 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

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 Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact 020 3793 3338

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 03 October 2025

Deena Ataie, Director