T L C INNS LIMITED

(Company Number 05625483)

Trading Name: Grand Central, Windmill, The Catherine Wheel, White Horse, Cutter Inn, Riverside Bar & Kitchen, The Victory at Mersea, and Wiff Waff Bar & Grill

Registered office: 9 Buckingham Square, Hurricane Way, Wickford, Essex, SS11 8YQ

Principal trading address: (Formerly) Grand Central Basildon, Miles Gray Road, Pipps Hill, Basildon, SS14 3GN; Grand Central Thetford, 2 Anchor Place, Thetford IP24 3AQ; Windmill, 29 Cherry Orton Rd, Peterborough PE2 5EQ; Catherine Wheel, Pelham Road, Gravesend, Albury, Ware SG11 2LW; White Horse Heath Road, Ramsden Heath, Billericay; West Mersea, Colchester, CO5 8LS; Cutter Inn, 42 Annesdale, Ely CB7 4BN; Riverside Bar & Kitchen, The Maltings, Ship Lane, Ely CB7 4BB; Victory at Mersea, 92 Coast Road, Mersea Island, Mersea CO5 8LS; Wiff Waff Bar & Grill, Regatta Quay, 12 Key Street, Ipswich, IP4 1 FH

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 7 April 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at George.Langley@btguk.com or by telephone on 01702 467255.

Joanne Haslam, Chair

7 April 2022

Ag PH11173