REX ST PUBS LTD

(Company Number 15387859)

Trading Name: The Dog & Gun, Ship Pub, The Station Pub, The Railway and White Bear

Registered office: 20 Wenlock Road, London N1 7GU

Principal trading address: The Dog & Gun, Main St, Kilby, Wigston, LE18 3TD; Ship Pub, 18 West St, Oundle, Peterborough, PE8 4EF; The Station Pub, 7 High St, King's Heath, Birmingham, B14 7BB, The Railway, 128 Station Road, Countesthorpe, LE8 5TD, White Bear, Coventry Road, Leicester, Hinckley, LE10 0JT

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 2 April 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 Martin Richard Buttriss (IP No. 9291) and Thomas Mark Harris (IP No. 23370) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are 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 Adam Herman by Tel: 0116 216 5884 or Email: Adam.herman@btguk.com

Piotr Staszak, Chair

2 April 2026

Ag PK10918