SANDRA LEE RUSSELL LIMITED

(Company Number: 11259429)

trading as The Olde Royal Oak and The Beacon Hotel

Registered Office: 24 Carver Road, Burton-on-trent DE13 0GQ

Principal Trading Address: The Olde Royal Oake, 11 Market Place, Burton-on-trent DE14 1HA

Nature of Business: Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Olde Royal Oak, 11 Market Place, Burton-on-trent DE14 1HA on Wednesday 11 March 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting 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.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford , (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk.

Sandra Russell, Director