NO 10 ALE HOUSE ST ANNES LTD

(Company Number 11403443)

Trading Name: No 10 Ale House

Registered office: 10 Park Road, Lytham St Annes, Lancashire, FY8 1QX

Principal trading address: 10 Park Road, Lytham St Annes, Lancashire, FY8 1QX

At a General Meeting of the above named Company duly convened and held at Opus Restructuring LLP, 20 Chapel Street, Liverpool, Merseyside, L3 9AG on 1 June 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Michael Bimpson, Tel: 0151 705 9115. Email: michael.bimpson@opusllp.com.

George White, Chair

1 June 2022

Ag RH30361