THE VERNON ARMS LIMITED

(Company Number 07702971)

Registered office: Third Floor, Prospect House, Columbus Quay, Liverpool, L3 4DB

Principal trading address: 69 Dale Street, Liverpool, L2 2HJ

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 16 February 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

For further details contact Molly Monks,Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

James Monaghan, Chair

16 February 2024

Ag NJ112062