MED DINING LTD

(Company Number 07931112)

Trading Name: The Conservatory Restaurant

Registered office: 37 Chamberlain Street, Wells, Somerset, BA5 2PQ

Principal trading address: 18 North Street, Exeter, Devon, EX4 3QS

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 17 July 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

Michael Barry, Chair

17 July 2024

Ag SJ42232