SOUTHERN PUBS AND HOTELS LTD

(Company Number 15007771)

Registered office: Streate Place, St. Peters Road, Bournemouth, BH1 2LT in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: Streate Place, St. Peters Road, Bournemouth, BH1 2LT

At a General Meeting of the above named company, duly convened and held at Streate Place, St. Peters Road, Bournemouth, BH1 2LT on 17 March 2025 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: +44 (0)2381 448 200. Alternative contact: Nate Taylor.

Iain Brown, Chair

17 March 2025

Ag AK122432