BDF NIGHTLIFE LTD.

(Company Number 11753212)

Trading Name: The Duck

Previous Name of Company: BASSDUCKFRESH LTD.

Registered office: The Duck, 17 Castle Gate, Newark, NG24 1AZ

Principal trading address: The Duck, 17 Castle Gate, Newark, NG24 1AZ

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 17 February 2026 at 11.00 am 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.

Samuel Thompson, Chair

17 February 2026

Ag MK112299