THE DUCK INN LIMITED

(Company Number 11142795)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Principal trading address: The Duck Inn, Pett Bottom Road, Canterbury, CT4 5PB

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 22 September 2023 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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 of the persons holding the office of liquidator from time to time."

Enquiries can be made to the Joint Liquidators by telephone on 01634 975 440. Alternatively enquiries can be made to Shana Tilley by Email at medway@btguk.com.

Rebecca Smith, Chair

22 September 2023

Ag HJ70015