RYMAN'S (DIDCOT) ENTERPRISES LIMITED

(Company Number 00781015)

Registered office: 3 Saxons Way, Didcot, OX11 9RA

Principal trading address: 8 King Edward Street, Oxford, Oxfordshire, OX1 4HS

The following Written Resolutions were duly passed by the Members of the Company on 20 July 2023, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Peter Wootton, Director

20 July 2023

Ag EJ42212