PROUD GROUP LIMITED

(Company Number 11058759 )

Trading Name: Proud City, Proud Brighton, Proud Galleries

Previous Name of Company: Canal Side Cafe (Haggerston) Limited

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 22 January 2025, at 10.30 am the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pecandco.com

Alexander Edward Wilfred Proud, Chair

22 January 2025

Ag YJ102011