Resolutions for Winding-up

SandwellRushcliffeTelford and WrekinB66 4AR52.473572-1.967606NG2 6AU52.932259-1.127582TF2 7DU52.715458-2.4491912025-08-112025-08-14TSO (The Stationery Office), customer.services@thegazette.co.uk494640564823

DUNCOW BAR & GRILL LTD

(Company Number 12946874)

Trading Name: The Dun Cow Bar & Grill

Registered office: The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR

Principal trading address: Dun Cow, Trench Rd, Telford TF2 7DU

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 11 August 2025 at 10:45am, the following resolutions were passed:

Special resolution

`That the company be wound up voluntarily.

Ordinary resolution

That Luke .Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU (office holder no 31630 and 20170) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU..

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU..

Date of Appointment: 11 August 2025

For further details contact Cam Nicol on 0115 666 8230 or at Nottingham@Opusllp.com

Date of Resolution: 11 August 2025

Balbinder Singh Bhandal, Chair