MAGGIE'S LEISURE LIMITED

(Company Number 14244899)

Trading Name: Queen Charlotte

Registered office: Queen Charlotte, 6 Church Lane, Windsor, SL4 1PA

Principal trading address: Queen Charlotte, 6 Church Lane, Windsor, SL4 1PA

Notice is hereby given that the following resolutions were passed on 26 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0203 8877 200 Alternative contact: Anthony Cullen.

Jetmir Pashaj, Director

26 August 2025

Ag FK52461