THE BREWHOUSE AT ARUNDEL LTD

(Company Number 10898585)

Registered office: The Brewhouse Project, Lyminster Road, Arundel, West Sussex, BN17 7QL

Principal trading address: (Formerly) Calceto Lane, Littlehampton, BN17 7QL

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 13 March 2025 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather by e-mail at Denicia.Pather@btguk.com or by telephone on 0172 2435 133.

Samantha Walker, Chair

13 March 2025

Ag AK122252