Special Resolution pursuant to section 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

THE GARDEN (CHIPPENHAM) LTD

(Company Number 08622756)

Registered office: 20 Chamberlain Street, Wells, Somerset, United Kingdom BA5 2PF

Principal trading address: The Garden Restaurant, 15-17 The Bridge, Chippenham SN15 1HA

Passed 20 January 2023

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and a SPECIAL RESOLUTION "that the liquidator be authorised to distribute assets in specie and to value assets for this purpose".

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding up.

Further details contact: Tel: 01823 210170 Email lili.hawkins@albertgoodman.co.uk

JOHN PAINE - Director