THE J BULL PUB LIMITED

(Company Number 11708092)

Trading Name: The John Bull

Registered office: 18 Shakespeare Close, Torquay, TQ2 6DA

Principal trading address: 68-70 Chatto Road, Torquay, TQ1 4HU

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 5 September 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Katrina Callow, Chair

5 September 2022

Ag UH60592