Resolutions for Winding-up

The District of WychavonThe District of South HamsThe County of CornwallPL15 7PY50.627317-4.380369PL15 9NS50.576497-4.334244PL7 5DD50.403639-3.998646WR9 9AJ52.275352-2.1594372018-07-242018-07-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307757462367

SPARKWELL TAVERNS LIMITED

(Company Number 10830221)

Trading Name: The Treby Arms and Springer Spaniel

Registered office: Tube Service Centre, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY

Principal trading address: Formerly Sparkwell, Plympton PL7 5DD and Treburley, Launceston PL15 9NS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 July 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Virtual Meeting of Creditors held on 24 July 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 24 July 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

Mark Downton , Director/Chairman