Resolutions for Winding-up

BirminghamThree RiversB1 1QH52.475794-1.904077WD3 1BB51.638831-0.4741762022-12-212022-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk424540063913

HERITAGE PUBS LTD

(Company Number 11304293)

Trading Name: The Western

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Western, 205 High Street, Rickmansworth, WD3 1BB

At a General Meeting of the Members of the above-named company, duly convened, and held on 21/12/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 21 December 2022

For further details contact Miriam Lepacek on 0121 201 1755 or at ml@greenfieldrecovery.co.uk