OUR LITTLE PUB COMPANY LIMITED

(Company Number 11307001)

Trading Name: Ditto Thames Ditton

Registered office: Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Principal trading address: 85 High St, Thames Ditton, KT7 0SF

At a General Meeting of the above named Company duly convened and held at 10.45 am on 9 June 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: Fred.Stanford@parkerandrews.co.uk, Tel: 01603 284284.

Simon Nicholson, Chair

9 June 2023

Ag DJ31166