HORTON-THORPE HOLDINGS LIMITED

(Company Number 11134502)

Trading Name: THE LEWIS ARMS, CARDIFF

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

Principal trading address: The Lewis Arms Heol Goch, Pentyrch, Cardiff CF15 9PN

At a general meeting of the Members of the above-named company, duly convened, and held at Caen Hill Marina, Lower Foxhangers, Rowde, Devizes SN10 1SS on 15 December 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: 15 December 2020. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

Ian Horton , Chair of the Meeting