BOUDICA RESTAURANT LIMITED

(Company Number 12341917)

Previous Name of Company: Boudica Licence Limited (changed on 31 August 2022)

Registered office: Boudica House, 12 Palmer Road, London, SW11 4FQ

Principal trading address: Boudica House, 12 Palmer Road, London, SW11 4FQ

At a General Meeting of the members of the above named Company, duly convened and held at Boudica House, 12 Palmer Road, London, SW11 4FQ on 4 October 2023 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Edward Allingham, Chair

5 October 2023

Ag HJ70611