DAVINK LIMITED

(Company Number 08547628)

Trading Name: The Haven Spa

Registered office: 10a The Haven Spa, 10a Guildhall Shopping Centre, Exeter, EX4 3HJ

Principal trading address: 10a The Haven Spa, 10a Guildhall Shopping Centre, Exeter, EX4 3HJ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 4 April 2023 at 12.00 pm, 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

Deborah Moore, Chair

11 April 2023

Ag BJ11044