CHARTERHOUSE STREET LIGHT BAR LIMITED

(Company Number 10150317 )

Trading Name: Simmons

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

Principal trading address: 105 Charterhouse Street, Farringdon, London, EC1M 6HR

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 24 September 2025 at 12.15 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 Kelly Burton (IP No. 11750) and Olivia Barker (IP No. 30232) 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: Evan Harrison.

Nicholas Campbell, Chair

24 September 2025

Ag GK63005