TWENTY FIRST AMENDMENT LTD

(Company Number 08774396)

Trading Name: Pontoon Cocktails

Registered office: Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG

Notice is hereby given that the following resolutions were passed on 15 April 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Marc Norman (IP No. 31890) and Sean Bucknall (IP No. 18030) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Fraser Howell, Tel: 01273 322 400 or Email: Fraser.Howell@quantuma.com.

Simon Weston, Director

15 April 2026

Ag PK12064