BLACK TILES PUB COMPANY LIMITED

(Company Number 07577491)

Registered office: Fitzroy House, Crown Street, Ipswich, IP1 3LG

Principal trading address: Black Tiles, Black Tiles Lane, Martlesham, Woodbridge, IP12 4SP

At a General Meeting of the members of the above named Company, duly convened and held at Black Tiles, Black Tiles Lane, Martlesham, Woodbridge, IP12 4SP on 19 March 2024 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Adrian Carr, Chair

19 March 2024

Ag OJ122158