APPLETON'S BAR & RESTAURANT LTD

(Company Number 11668952)

Registered office: 19 Fore Street, Fowey, PL23 1AH

Principal trading address: 19 Fore Street, Fowey, PL23 1AH

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 18 December 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 Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Lyndsey Appleton, Chair

18 December 2024

Ag XJ92121