Resolutions for Winding-up

Wyre ForestMalvern HillsDoncasterDN4 5JP53.500306-1.129737DY12 2EE52.376835-2.315312DY13 9AW52.340719-2.27293WR13 5DZ52.153544-2.320324WR8 9JQ52.094579-2.2109322025-08-112025-08-13TSO (The Stationery Office), customer.services@thegazette.co.uk494547964822

BRACKWOOD LEISURE LTD

(Company Number 12866012)

Trading Name: Rose & Crown, The Royal Oak and The Cock & Magpie

Registered office: Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Principal trading address: Rose & Crown, Severn Stoke, Worcester, WR8 9JQ The Royal Oak, Malvern Road, Leigh Sinton, Malvern, WR13 5DZ The Cock & Magpie, 1 Severn Side, North Bewdley, DY12 2EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 August 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up.

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 11 August 2025

For further details contact Laura Wesley on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 11 August 2025

Matthew John Collins, Director