THE DAVIES HOUSE LIMITED

(Company Number 10915697)

Trading Name: (Formerly) The Drax Arms & The Royal Oak

Registered office: Mey House Bridport Road, Poundbury, Dorchester, DT1 3QY

Principal trading address: (Formerly) The Drax Arms, Bere Regis, Dorset, BH20 7HH

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF by remote attendance on 4 December 2025 at 2.15 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Neil Barry, Tel: 020 7831 1234, or by email at neil@antonybatty.com.

James William Stares, Liquidator

5 December 2025

Ag KK91517