CAVIAR AND CRISPS LTD

(Company Number 12774621)

Trading Name: The Red Lion Yardley Hastings

Registered office: The Red Lion, 89 High Street, Yardley Hastings, NN7 1ER

Principal trading address: The Red Lion, 89 High Street, Yardley Hastings, NN7 1ER

At a general meeting of the members of the above named company, duly convened and held at the Red Lion 89 High Street, Yardley Hastings, NN7 1ER on 2 February 2022 the following 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, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up".

Further Details: Rachel Ennis Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252

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

Capacity: Liquidator

Nathan Alexander