THE BUTCHER'S HOOK THORNBURY LIMITED

(Company Number 11335422)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) The Salutation Inn, Ham, Berkeley, GL13 9QH

Principal trading address: The Butchers Hook, 8 High Street, Thornbury, Bristol, BS35 2AQ

At a General Meeting of the members of the above named company duly convened and held via a MS Teams video call at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 6 October 2021, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“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 Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Peter Tiley, Director

6 October 2021

Ag JH70618