NORWICH CITY TAVERNS LTD

(Company Number 11658804)

Trading Name: Marlborough Arms

Registered office: Evolution House Iceni Cour, Delft Way, Norwich, NR6 6BB

Principal trading address: 43 Spencer St, Norwich, NR3 4PB

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 15 July 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) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284.

John Linford, Chair

15 July 2022

Ag SH41703