ANJUNA PUB COMPANY LTD

(Company Number 15784096)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: Bell Inn Public House, The Street, Middleton, Suffolk, IP17 3NN; White Hart, London Road, Blythburgh, Suffolk, IP17 9LQ

Notification of written resolutions of the above named company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 6 March 2026. Effective date: 17 March 2026.

I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Euan Ferguson by telephone on 020 8343 5900 or by email SC-team@btguk.com

David Booth, Director

17 March 2026

Ag NK122550