BECKETTS SOUTHSEA LTD

(Company Number 09860092)

Previous Name of Company: Becketts Wine Bar Ltd

Registered office: C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom, PO5 1DS

Principal trading address: 10-11 Bellevue Terrace, Southsea, PO5 3AT

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 29 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Kris Anthony Wigfield and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed 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.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

For further details contact Emma Grime on 0114 275 5033 or at Sheffield.North@btguk.com

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 29 April 2024

Jason Aaron Parker, Chair