GOLDEN HARVEST SW LIMITED

(Company Number 15384018)

Trading Name: Quintrell Inn

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Unit 3 Burley Court Pillmere Drive, Saltash, PL12 6FH

Principal trading address: 2 North Way, Quintrell Downs, Newquay, TR8 4LA

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 22 December 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Dan Brown on 01752 690101 or at dan.brown@richardjsmith.com

Resolution Meeting Location: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Date of Resolution: 22 December 2025

Rodney Murrain - Director