IVY BUSH HOTEL LIMITED

(Company Number 11028905)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: 103 High Street, Pontardawe, Swansea SAS 4JN

At a general meeting of the above-named company, duly convened, and held at 103 High Street, Pontardawe, Swansea SAS 4JN on 29 February 2024, 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."

DALE WILLIAMS

Chairman

Date 29 February 2024