ONIS LEISURE LTD

(Company Number 15891316)

Trading Name: The Barley Mow

Registered office: 22 Bloomsbury Court, Telford, TF2 8DL

Principal trading address: Penn Common, Pennwood Lane, Wolverhampton, WV4 5JN

At a General Meeting of the members of the above named Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 10 August 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 Daniel Trinham (IP No. 30972) and Gareth Prince (IP No. 16090) 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 Sam Evatt by e-mail at Birmingham@btguk.com or Tel: 0121 200 8150.

Robbie Kneale, Chair

10 August 2026

Ag TK50940