Resolutions for Winding-up

BromleyNorth West LeicestershireWindsor and MaidenheadBuckinghamshireBR1 3FE51.4068250.018016LE65 1BR52.746145-1.470463SL6 1JX51.522561-0.722432SL7 2SP51.554887-0.8096162025-09-022025-09-05TSO (The Stationery Office), customer.services@thegazette.co.uk495779264841

BARBELL LOUNGE LTD

(Company Number 14413247)

Trading Name: Barbell Lounge Ltd

Registered office: The Granary, Harleyford Golf Club, Henley Road, Marlow, SL7 2SP

Principal trading address: 87 high Street, Maidenhead, Berkshire, SL6 1JX

At a general meeting of the members of the above named company, duly convened and held at Court House, Old Police Station, South Street, Ashbyde-la-Zouch, LE65 1BR on 2 September 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 02 September 2025

For further details contact Laura South on 0345 260 0101

Resolution Meeting Location: Court House, Old Police Station, South Street, Ashbyde-la-Zouch, LE65 1BR

Date of Resolution: 02 September 2025