TREASURE INNS AND DINING LTD

(Company Number: 10240252)

trading as The Golden Cross

Registered Office: 6 Brook Park, Gaddesby Lane, Rearsby, Leicester LE7 4ZB

Principal Trading Address: The Golden Cross, Wixford Road, Ardens Grafton, Alcester B50 4LG

Nature of Business: Public house and restaurant

At a General Meeting of the Members of the above-named Company, duly convened, and held at Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW on Thursday 09 June 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Nicola Jane Kirk and Ruth Elizabeth Harris of Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately

For further details, please contact: Nicola Jane Kirk, (9696), and Ruth Elizabeth Harris, (11030), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW, Telephone: 0114 331 0000, Email address: info@abbeytaylor.co.uk.

Matthew Morris, Chairman

Reference: 1959