STEAD ENTERPRISES LTD

(Company Number 10332915)

Registered in England and Wales

Trading Name: Gilbies Bar & Bistro

Registered office: 4 St Peters Close, Hereford HR1 2DL

Principal trading address: Business address: 4 St Peters Close, Hereford HR1 2DL

At a general meeting of the above-named company, duly convened, and held at 16 Ryelands Street, Hereford HR4 0LA on 17 November 2023, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

ROBERT P STEAD

Chairman

17 November 2023