PENRHOS ARMS LIMITED

(Company Number 06557508)

Registered office: Penrhos Arms, Cemmaes, Machynlleth, Powys, SY20 9PR

Principal trading address: Penrhos Arms, Cemmaes, Machynlleth, Powys, SY20 9PR

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 16 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 Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Lwazi Toba by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Sharon Dawn Davies, Chair

16 April 2026

Ag PK12611