THE TAP HOUSE LTD

(Company Number 09156024)

Registered office: 33 West Borough, Wimborne, BH21 1LT

Principal trading address: 11 West Borough, Wimborne, BH21 1LT

At a general meeting of the above named Company, duly convened and held at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on 13 December 2023, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kelly Mitchell (IP No. 27110) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: Julia Mazur, Email: Julia.Mazur@quantuma.com or telephone 023 80 336 464.

Katy Jane Louise Compston, Chair

14 December 2023

Ag LJ91780