OAKVILLA TRADING LTD

(Company Number 12883614)

Trading Name: OakVilla Restaurant & Distillery

Registered office: Suite 1, The Old Dairy Elm Farm Business Park, Norwich Common, Wymondham, NR18 0SW

Principal trading address: St. George's Distillery, Harling Road, Roudham, NR16 2QW

At a General Meeting of the members of the above named Company, duly convened and held at St. George's Distillery, Harling Road, Roudham, NR16 2QW on 17 May 2022 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Shaun Hancke, Chair and Director

17 May 2022

Ag QH21537