JOLLY FINE MALT HOUSE LIMITED

(Company Number 07957702)

Trading Name: The Malt House

Registered office: The Victoria, 10 West Temple Sheen, London SW14 7RT

Principal trading address: The Malthouse, 17 Vanston Place, London, SW6 1AY

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 19 May 2021 as a Special resolution and an Ordinary resolution respectively: "That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Further details contact: The Liquidators, Tel: 020 8343 5900. Alternative contact: Massimo Zazzi by email at MG-Team@drpartners.com or by telephone on 020 8343 5900.

Timothy Woodcock, Chair

25 May 2021

Ag EH21689