GLEDHILLS ALES & VITTALES LIMITED

(Company Number 07958015)

("the Company") Registered in England and Wales

Registered office: 5a The Gardens, Fareham, Hampshire PO16 8SS

Principal trading address: Business address: 70 Bath Road, Ashcott, Bridgwater, Somerset TA7 9QL

At a general meeting of the above-named company, duly convened and held at 50 Eliotts Drive, Yeovil, Somerset BA21 3NW on 8 September 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily"

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up"

Alan Gledhill

Director

08/09/2022