INGENUS LIMITED

(Company Number 04561308)

Trading Name: The Watermill

Registered office: 2 Gilstead Hall Mews, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5RH

Principal trading address: The Watermill, The Watermill Inn, Hayle, Cornwall, TR27 6LQ

At a General Meeting of the Company duly convened and held at The Watermill, The Watermill Inn, Hayle, Cornwall, TR27 6LQ on 10 February 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Frank Jeffrey Symes, Director

10 February 2023

Ag ZH111475