AZENOR (CORNWALL) LIMITED

(Company Number: 10764154)

trading as The Old Grammar School

Registered Office: Riverside Cottage, Tomperrow, Truro TR3 6BE

Principal Trading Address: 19 St. Marys Street, Truro TR1 2AF

Nature of Business: Licensed Restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR on Tuesday 13 December 2022, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That Daniel Jeeves and David Kirk (office holder numbers 26032 and 8830) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

2. (Special Resolution) "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

For further details, please contact: David Kirk, (8830), and Daniel Jeeves, (26032), Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR, Telephone: 01752 786800, Email address: ali@nevilleco.co.uk, (AZE000).

Alex Tullet, Chairman

Wednesday 14 December 2022