Resolutions for Winding-up

Vale of White HorseHackneyEnfieldHinckley and BosworthBlabyEN2 6SE51.653742-0.089652LE10 0JT52.539246-1.378163LE19 1WP52.601339-1.189166LE8 5TD52.553771-1.149112N1 7GU51.530737-0.09371OX12 8AH51.588863-1.4272692025-02-242025-03-032025-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk482702464673

PIC ST BARS LTD

(Company Number 13907442)

Trading Name: King Alfreds Head, The Railway Public House, White Bear, Old Wheatsheaf, White Lion

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: King Alfreds Head, 31 Market Square, Wantage, Oxon, OX12 8AH; Old Wheathsheaf, 3 Windmill Hill, Enfield, London, EN2 6SE; White Lion, 91 Sopwell Lane, St Albans, AL1 1R; White Bear, 36 Coventry Road, Hinckley, LE10 0JT; The Railway Public House, 128 Station Road, Countesthorpe, LE8 5TD.

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 24 February 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Adam Herman by email at adam.herman@btguk.com or by telephone on 0116 216 5884.

Piotr Kazimierz Staszak, Chair

24 February 2025

Ag ZJ113410