ENCHANTED VENUES LIMITED

(Company Number 10654926)

Trading Name: Island House

Registered office: c/o Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (formerly 3rd Floor, 86-90 Paul Street, London, EC2A 4NE)

Principal trading address: (Former) 46-50 High Street, Reigate, RH2 9AT

At a general meeting of the members of the above named company duly convened and held at 46-50 High Street, Reigate, RH2 9AT on 1 June 2023 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that John Walters (IP No. 9315) of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed as Joint Liquidators of the Company for the purposes 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 the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at James.Trebble@btguk.com or by telephone on 01273 322960.

J C Matthew, Chair

1 June 2023

Ag DJ30621