FAIR OAK BAR MANAGEMENT LTD

(Company Number 14333313)

Trading Name: The Fox & Hounds and The Old George

Registered office: Fox & Hounds, Winchester Road, Fair Oak, Eastleigh, SO50 7HB

Principal trading address: 3 Winchester Rd, Fair Oak, Eastleigh, SO50 7HB

At a General Meeting of the members of the above named company, duly convened and held at 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ on 19 February 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 Denicia Pather by e-mail at Denicia.Pather@btguk.com or Tel: 01722 435133

David Michael Knott, Chair

19 February 2026

Ag MK113098