SAVAGES SOUTHWEST LIMITED

(Company Number 05380818)

Trading Name: Savages

Registered office: Unit 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS

Principal trading address: 75 Hyde Road, Paignton, TQ4 5BP

At a General Meeting of the above named Company, duly convened, and held at Unit 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS on 19 February 2021 at 10.30 am, the following resolutions were passed as a special resolution and an ordinary 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 and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, Unit 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS be and is hereby appointed as Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 01752 664422, Email: Geoffrey.kirk2@btopenworld.com

Peter Savage, Chair

19 February 2021

Ag BH112670