H&B NORRIS LTD

(Company Number 11583398)

Trading Name: The True Lovers Knot

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

Principal trading address: The True Lovers Knot, Tarrant Keyneston, Blandford Forum, DT11 9JG

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 12 June 2024 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

Barry Norris, Chair

12 June 2024

Ag RJ31276