THEGOLFHUB LTD

(Company Number 12354066)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 56 Corver Crescent, Hazlerigg, Newcastle upon Tyne, NE13 7FX on 22 April 2025 at 11.00 am, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

Steven Bainbridge, Chair

22 April 2025

Ag BK13005