THE HALFWAY INN (NORDEN) LIMITED

(Company Number 09534660)

Registered office: Verulam House, Cropmead, Crewkerne, TA18 7HQ

Principal trading address: The Halfway Inn, Norden, Corfe Castle, Wareham, BH20 5DU

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 22 March 2023 at 12.00 noon, 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

Ben Brown, Chair

22 March 2023

Ag AJ123390