THE GAFF 1 LIMITED

(Company Number: 11720062)

trading as The Gaff 1 Limited

Registered Office: Bradbury House, Mission Court, Newport NP20 2DW

Principal Trading Address: Milsom Yard, 29 Milsom Street, Bath BA1 1BZ

Nature of Business: Restaurant

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 19 September 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk .

Danielle Phillips, Chairman