BEACH TWO LIMITED

(Company Number 09430344)

Trading Name: Surf Beach Bar

Registered office: Surf Beach Bar, Sennen Cove, Penzance, TR19 7BT (in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: Surf Beach Bar, Sennen Cove, Penzance, TR19 7BT

At a General Meeting of the above named Company, duly convened, and held at C/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 4 June 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ 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 liquidators be done by both or either of them.”

For further details contact: Nick Saunders, Email: Nick.Saunders@frpadvisory.com.

Nigel Williams, Chair

4 June 2024

Ag RJ30665