HARCOURT PUB LIMITED

(Company Number 09320540)

Registered office: C/o M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG

Principal trading address: 32 Harcourt Street, London, W1H 4HX

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held via https://teams.microsoft.com on 10 June 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That Michael Royce of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact 01924 663998 or bs@mrinsolvency.co.uk

Date of Resolution: 10 June 2025

Frank Nugent Dowling, Director