THE PENN CLUB

(Company Number 03115589)

Registered office: 21 Bedford Place, London, WC1B 5JJ

Principal trading address: 21-23 Bedford Place, London, WC1B 5JJ

At a General Meeting of the Members of the above-named Company, duly convened and hosted by zoom conferencing at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 23 March 2021 at 10.00 am the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Adam Shama, Tel: 020 7400 7900.

Robert Gibson, Chair

23 March 2021

Ag CH122841