RSD MANAGEMENT (CARDIFF) LIMITED

(Company Number 10987526)

Trading Name: The Cross Key Pub

Registered office: 46 Washford Avenue, Llanrumney, Cardiff, CF3 5QA

Principal trading address: 12 St Mary’s Street, Swansea, SA1 3LH

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 3 September 2024 at 11.15 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Stuart Dalton, Chair

3 September 2024

Ag UJ60384