CHORLEY'S LTD

(Company Number: 10509775)

trading as Chorley's Ltd

Registered Office: Twilight, Mingoose, Truro TR4 8BX

Principal Trading Address: 5 Old Bridge Street, Truro TR1 2AQ

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 21 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Robert Chorley, Chairman