NR2 BARS LTD

(Company Number 12004478)

Trading Name: Gyre & Gimble

Registered office: 16 Charing Cross, Norwich, NR2 4AL

Principal trading address: 14 Charing Cross, Norwich, NR2 4AL

At a General Meeting of the above named Company duly convened and held at 9.45 am on 16 February 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kate Welton, Email: Kate.Welton@parkerandrews.co.uk, Tel: 01603 284284

Craig Davd Allison, Chair

16 February 2024

Ag NJ111979