THE SHAVE CROSS INN LTD

Trading Name: SHAVE CROSS

(Company Number 10987991)

Registered office: 7 Newfield Court, 586 Fulwood Road, Sheffield S10 3QE

Principal trading address: Shave Cross Inn, Shave Cross, Bridport DT6 6HW

At a general meeting of the Members of the above named company, duly convened, and held at Shave Cross Inn, Shave Cross, Bridport DT6 6HW on 23 January 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company."

Office Holder Details: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 7 Newfield Court, 586 Fulwood Road, Sheffield S10 3QE. Date of Appointment: 23 January 2020. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

Joseph Baron , Chair of Meeting