TWILIGHT LEISURE LIMITED

(Company Number 08653536)

Trading Name: Simmons

Registered office: 120 Charing Cross Road 3rd Floor, London, WC2H 0JR in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 7 Camden High Street, London, NW1 7JE

At a General Meeting of the above named Company, duly convened, and held at 120 Charing Cross Road 3rd Floor, London, WC2H 0JR (and attended remotely) on 25 September 2025 at 1.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Ben Hindle.

Nicholas Campbell, Chair

25 September 2025

Ag GK63009