CHARTER PUBS LTD

(Company Number 15994196)

Previous Name of Company: Character Pubs Limited

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ in the process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a General Meeting of the above named Company, duly convened, and held at 6 St Georges Square, Portsmouth, PO1 3EY on 30 April 2026 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 02381 448 200, Email: Nate.Taylor@frpadvisory.com. Alternative contact: Nate Taylor.

Robert Benwell, Chair

30 April 2026

Ag QK20398