MILLERS (HOLLICARRS) LIMITED

(Company Number 12695000)

Registered office: Millers Tea Room, York Road, Escrick, York, YO19 6EE

Principal trading address: (Formerly) Millers Tea Room, York Road, Escrick, York, YO19 6EE

At a General Meeting of the members of the above named company, duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 12 April 2023 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com .

Paul Martin Blanshard, Chair

12 April 2023

Ag BJ12079