THE CLOCKHOUSE BAR LIMITED

(Company Number 08034583)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Martiet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 302 103-105 Sea Road, East Preston, Littlehampton, West Sussex, BN16 1NX

Principal trading address: 103-105 Sea Road, East Preston, Littlehampton, West Sussex, BN16 1NX

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 11 March 2025.

1 That the Company be wound up voluntarily.

2 That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Colin Bradshw, Director & Convener