SAND MARTINS GOLF CLUB HOLDINGS LIMITED

(Company Number 05184124)

Registered office: Sand Martins Golf Club, Finchampstead, Wokingham, RG40 3RQ

Principal trading address: Sand Martins Golf Club, Finchampstead, Wokingham, RG40 3RQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 27 January 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Jianjun Zhao, Director

Date of Appointment: 27 January 2026

Joint Liquidator's Name and Address: Jessica Barker (IP No. 32050) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Eve Lucas at the offices of Xeinadin Corporate Recovery Limited on 0161 268 8715, or eve.lucas@xeinadin.com.

30 January 2026