YARMOUTH HOSPITALITY LIMITED

(Company Number 15219431)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ in process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: The Square, Yarmouth, Isle of Wight, PO41 0NS

At a General Meeting of the above named Company, duly convened and held at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ on 29 January 2026 at 2.00 pm the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Liquidators, Tel: 01722 333 599; Email: Terena.Ellis@frpadvisory.com

Robert Benwell, Chair

29 January 2026

Ag MK110022