POLITALY RESTAURANTS LTD

(Company Number 11108471)

Trading Name: Poachers Brasserie

Registered office: 22 Church Street, Thurlaston, LE9 7TA

Principal trading address: 22 Church Street, Thurlaston, LE9 7TA

At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Warren Park Way, Enderby, Leicester, LE19 4SA on 15 March 2022, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Cooper, Tel: 0115 871 7490.

Vincenzo Della Pietra, Director

17 March 2022

Ag OH121808