MOR AC AWYR LTD

(Company Number 11399984)

Trading Name: Petit Palais

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB

The resolution below was considered by the shareholder of the above named company, and on 1 September 2021 the following written special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB is hereby appointed liquidator for the purpose of the winding up."

Further Details: Stephen Thatcher Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB

Capacity: Liquidator

Richard Frank Simms