ALBION BAR & RESTAURANT LTD

(Company Number 12099515 )

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 58 Hibernia Road, Hounslow, TW3 3RP

At a General Meeting of the above named Company, duly convened and held at Suite 20, Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ on 24 July 2024 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Sreecharan Narikonda, Director

24 July 2024

Ag SJ43121