BOURNEBRIDGE GOLF CLUB LIMITED

(Company Number 00729888)

(“the Company”)

Trading Name: Bournebridge Golf Club Limited

Registered office: West Berkshire Golf Course, Chaddleworth, Newbury, Berkshire, RG20 7DU

Principal trading address: West Berkshire Golf Course, Chaddleworth, Newbury, Berkshire, RG20 7DU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 16 July 2026 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD.

Contact: Laurie Hodgkins, lauriehodgkins@gsinsolvency.co.uk - Telephone: 01733 915414

Mr Leslie Keith Witham

Director