OLD FERRY INN (BODINNICK) LTD

(Company Number 13280082)

Registered office: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA

Principal trading address: The Old Ferry Inn, Bodinnick, PL23 1LX

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 15 September 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Paul Worswick, Chair

15 September 2025

Ag GK61729