SALT DOG LTD.

(Company Number 07462818)

Trading Name: The Boathouse Cafe

Registered office: Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT

Principal trading address: The Boathouse Café, 2-4 Commercial Wharf, Plymouth, PL1 2NX

At a general meeting of the above-named Company, duly convened, and held by Zoom at 11.00 am on 28 January 2022 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 16 Lantoom Way, Dobwalls, Liskeard, Cornwall, PL14 4FF be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Lauren Kessel, Email: lauren@braileyhicks.co.uk or Tel: 01752 349733

Benjamin Squire, Chair

28 January 2022

Ag NH110465