ROOMS FOOD AND DRINK LTD

(Company Number 10912917)

Trading Name: The Old Royal Oak, The Bay Horse, The Old Masons & The Red Lion

Registered office: Kensington House, 3 Kensington Bishop Auckland, DL14 6HX

Principal trading address: The Red Lion, 19 High Street, Wetherby, West Yorkshire, LS22 6LR; The Old Royal Oak, 7 Market Place, Knaresborough, North Yorkshire, HG5 8AL; The Bay Horse, York Road, Green Hammerton, York, North Yorkshire, YO26 8BN; The Old Masons, 59 Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8JA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 30 December 2025 at 12.00 noon the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Mark Clarke, Chair

30 December 2025

Ag LK100038