Resolutions for Winding-up

The Borough of RushcliffeThe City of YorkNG12 3HQ52.914027-1.044282YO30 4XG53.986239-1.1002642019-03-122019-03-182019-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323421662592

THE MONKEY PUB COMPANY LTD

(Company Number 08332610)

Trading Name: Rose & Crown

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: (Formerly) Main Road, Cotgrave, Nottinghamshire NG12 3HQ

At a General Meeting of the members of the above named company, duly convened and held at Main Road, Cotgrave, Nottinghamshire NG12 3HQ on 12 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Chris Cox by email at chris.cox@begbies-traynor.com or by telephone on 01904 479801.

Peter Woods, Chair

12 March 2019

Ag EG121199