HSHG LTD

(Company Number 11740480)

Trading Name: Hart Street Tavern

Registered office: The Bottle & Glass, Bones Lane, RG9 4JT

Principal trading address: 38 Hart Street, Henley-on-Thames, RG9 2AU

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central LLP), 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 7 August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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 the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Jonathan Kennedy by email at Jonathan.Kennedy@btguk.com.

Alexander Sergeant, Director/Chair

7 August 2025

Ag FK50947