THE VAULT BAR (BOSCOMBE) LIMITED

(Company Number 07215366)

Registered office: Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 23 January 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Charlie Humber on telephone 01722 685101, or by email at charlie.humber@antonybatty.com.

Hugh Francis Jesseman, Joint Liquidator

23 January 2023

Ag YH101850