BASS PARTNERS LIMITED

(Company Number 11791852)

Trading Name: The Shire Grill

Registered office: 4 Station Avenue, Tile Hill, Coventry, CV4 9HS

Principal trading address: Grist Mill, Chesterton Drive, Leamington Spa, CV31 1YJ

Notice is hereby given that on 5 July 2024 the following resolutions were passed by the members as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Laura Pickering, Email: laura.pickering@moorestoke.co.uk, Tel: 01782 201120, Reference: BAS2337.

Shamser Singh Sahota, Director

8 July 2024

Ag SJ40843