PUNCHY PUBS LTD

(Company Number 10901894)

Registered office: 1666 High Street, Knowle, B93 0LY

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Mill Lane, Lapworth, B94 6HR on 19 May 2022, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings Accountancy Services Limited, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 19 May 2022 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 01564 700052.

James Feeney, Chair

19 May 2022

Ag QH21828