BAY 58 BAR LTD

(Company Number 09785748)

Registered office: First Floor, 2 Central Parade, 101 Victoria Road, Horley, RH6 7PH

Principal trading address: 4/8 Acklam Road, London, W10 5TY

At a General Meeting of the above named Company duly convened and held at 10.45 am on 20 May 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284

Dermot Cadogan, Chair

20 May 2022

Ag QH22096