THE THREE TUNS ASHWELL HERTS LIMITED

(Company Number 11005550)

Trading Name: The Three Tuns

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 6 High Street Ashwell Hertfordshire SG7 5NL

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

3 October 2018 at 11.00 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Yiannis Koumettou

(IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Emily Jane Phipps, Director

Dated: 8 October 2018

ns 541745B