TOWER ROADHOUSES LIMITED

(Company Number 00302864)

Registered office: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW

Principal trading address: 74 The Drive, Craigweil, Bognor Regis, West Sussex, PO21 4DS

Place of meeting: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW.

Date of meeting: 1 December 2025.

Time of meeting: 1:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Jennifer Lilian Stephens, Director

Date of Appointment: 1 December 2025

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

5 December 2025