BEAUVOIR DEVELOPMENTS LIMITED

(Company Number 12437642)

Trading Name: Hooters

Registered office: 300 St Marys Road, Gartson, Liverpool, Merseyside, L19 0NQ

Principal trading address: New Zealand House, 18 Water St, Liverpool, L2 8TD

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE on 6 December 2024 at 11.30 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Rachael Moss, Chair

6 December 2024

Ag XJ90782