SPORTS AND HOSPITALITY GROUP LIMITED

(Company Number 15348132)

Trading Name: Players Lounge Billericay

Registered office: Unit 5, Radford Way, Billericay, CM12 0DX

Principal trading address: Unit 5, Radford Way, Billericay, CM12 0DX

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 19 June 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Calum Wylie, Tel: 01702 467255; Email: calum.wylie@btguk.com

Lech Synowka, Chair

19 June 2025

Ag DK32094