NOMAD MEDIA GROUP LTD

(Company Number 12853836)

Trading Name: Wellies Wine Bar & Bistro

Registered office: 11 Manor Corner, Manor Road, Paignton, TQ3 2JB

Principal trading address: 21 Ilsham Road, Torquay, TQ1 2JG

At a general meeting of the above named Company held at C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 24 March 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidatorfor the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by him."

For further details contact: Michael Reeves, Email: info@fortisinsolvency.co.uk or telephone 0161 694 9955.

David Roy Morris, Chair

24 March 2022

Ag OH122624