THE PROPER BOOZER LTD

(Company Number 16145994)

Trading Name: Wapentake

Registered office: D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: 92 Kirkgate, Leeds, LS2 7DJ

Notice is hereby given that the following resolutions were passed on 17 December 2025, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact Clark Business Recovery Limited on 0113 243 8617 or at jude@clarkbr.co.uk

Date of Resolution: 17 December 2025

Stuart Dixon - Convener