WESTBOURNE LEISURE HOLDINGS LIMITED

(Company Number 11087667)

Registered office: The Old Court House, Clark Street, Morecambe, LA4 5HR

Principal trading address: The Old Court House, Clark Street, Morecambe, LA4 5HR

At a General Meeting of the Company duly convened and held at 10.15am on 18 March 2026 at The Old Court House, Clark Street, Morecambe, LA4 5HR, the following resolutions were passed as Special and Ordinary Resolutions:

"That the Ccompany be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Rhea McIntyre.

Andre Clemence Louis, Chair

18 March 2026

Ag NK123313