COZY INNS WORTHING LIMITED

(Company Number 05172300)

Registered office: 2/4 Ash Lane Rustington, Littlehampton, West Sussex, BN16 3BZ

Principal trading address: 79-81 Portland Road, Worthing BN11 1QG.

At an Extraordinary General Meeting of the members of the above-named Company held on 2 April 2026 the following Resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH 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 the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Sara Page who can be contacted either by telephone on 01273 322 960 or by e-mail at sara.page@btguk.com

Peter William Wilson, Director

2 April 2026

Ag PK11072