MALCOLM CHURCH LIMITED

(Company Number 10963083)

Trading Name: Bear & Blacksmith

Registered office: 6 Station Road, Bovey Tracey, TQ13 9AL

Principal trading address: The Bear and Blacksmith, Chillington, Kingsbridge, TQ7 2LD

At a General Meeting of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 31 March 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Malcolm Church, Chair

31 March 2023

Ag BJ10307