OPEN GATE ENTERTAINMENT LIMITED

(Company Number 12327670)

Trading Name: Beacon Chill

Registered office: Tower House, Parkstone Road, Poole, BH15 2JH

Principal trading address: (Formerly) Holme Bush Inn, Old Wareham Road, Corfe Mullen, Dorset, BH21 3RZ

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 12 September 2024 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as 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 the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by e-mail at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Timothy Andrew Williams, Chair

12 September 2024

Ag UJ61622