BLACK G INNS LIMITED

(Company Number 10752137)

Registered office: Littlebourne, Hazeley Road, Winchester SO21 1PZ

Principal trading address: (Former) Littlebourne Hazeley Road, Twyford, Winchester, SO21 1PZ

At a General Meeting of the members of the above named company, duly convened and held at the offices of Littlebourne, Hazeley Road, Twyford, SO21 1PZ on 7 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Tracey Reid by email at tracey.reid@btguk.com or by telephone on 023 8021 9820.

Kevin John Watson, Chair

7 September 2022

Ag UH60863