EVOLVE COUNTRY PUBS LIMITED

(Company Number 13172971)

(“the Company”)

Registered office: 29 The Market, Covent Garden London, The Piazza, WC2E 8RE

Principal trading address: Church Street, Maiden Bradley, Warminster, BA12 7HW

At a General Meeting of the members of the above named company, duly convened and held at 11c Kingsmead Square, Bath, BA1 2AB on 22 January 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872) of Begbies Traynor (Central) LLP whose contact address is 11c Kingsmead Square, Bath, BA1 2AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.

Any person who requires further information may contact Natalie Biles by e-mail at Bristolclaims@btguk.com or by telephone on 01225 316 040.

Andrew John Rutherford Kelly

Chair

Dated: 22 January 2026