WILLOW ROSE CATERING LIMITED

(Company Number 14043134)

Trading Name: The Amberwood Inn

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

Principal trading address: The Amberwood, 154 Ringwood Road, Walkford, BH23 5RQ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 20 November 2025 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

R Harris, Chair

20 November 2025

Ag JK82921