TWELVESWOOD LTD

(Company Number 10513263)

Previous Name of Company: Empire Lounge Bar Limited

Registered office: 7 Church Plain, Great Yarmouth, Norfolk, NR30 1PL

Principal trading address: 32 Marine Parade, Great Yarmouth, Norfolk, NR30 2EW

At a General Meeting of the above named Company duly convened and held at 12.45 pm on 5 August 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284.

Mario Pieri, Chair

5 August 2022

Ag TH50718