DEANZ BAR LIMITED

(Company Number 13820755)

Registered office: The Royal Standard, 5 West Dyke Road, Redcar, TS10 4PS to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: The Royal Standard, 5 West Dyke Road, Redcar, TS10 4PS

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 27 January 2023 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: lianne.maidman@frpadvisory.com

Christopher Wayne Downey, Chair

27 January 2023

Ag ZH110090