SPECIAL BOARDS LTD

(Company Number 10561766)

Trading Name: The Huntsman Restaurant

Registered office: 122 Chanterlands Avenue, Hull, England, HU5 3TS

Principal trading address: 6A Holydyke, Barton upon Humber, DN18 5PS

Notice is hereby given that the following resolutions were passed on 16 August 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire HU2 8JL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175. Alternative contact: Samantha Carling

Paul Trewhitt, Director

16 August 2022

Ag TH51737