SERGEANT AND HOLLIDAY PUB CO LIMITED

(Company Number 10484989)

Trading Name: The Bottle and Glass Inn

Registered office: The Bottle & Glass Inn, Binfield Heath, Henley-on-Thames, RG9 4JT

Principal trading address: The Bottle & Glass Inn, Binfield Heath, Henley-on-Thames, RG9 4JT

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 15 May 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 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 Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Jonathan Kennedy by email at Jonathan.Kennedy@btguk.com or by telephone on 023 8021 9820.

Alex Sergeant, Chair

16 May 2025

Ag CK21772