THE SOUTHEY PUBLIC HOUSES LIMITED

(Company Number 10330188)

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 17 November 2022, the following resolutions were passed by the Members:

1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily'' and

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Samuel Barber

Chair of Meeting