CLUB XS LEISURE LIMITED

(Company Number 14418164)

Trading Name: Club XS, Sapphires, Broro Bar, Apple Tree

Registered office: 41- 43 Albert Road, Middlesbrough, TS1 1NS and it is in process of being changed to Suite 5, 2nd Floor Bulman House, Gosforth Newcastle upon Tyne, NE3 3LS

Principal trading address: Club XS 41 - 43 Albert Road, Middlesbrough, TS1 1NS

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 8 June 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737 or Email: cp.newcastle@frpadvisory.com Alternative contact: Kelly Allison.

Matthew Armstrong, Chair

8 June 2026

Ag RK31026