TAPROOM TAVERNS LTD

(Company Number 13740891)

Trading Name: The Master Mariner

Registered office: Companies House Default Address, Cardiff, CF14 8LH

Principal trading address: The Master Mariner, Village Square, Brighton Marina, BN2 5WD

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 8 December 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Anthony Race, Chair

8 December 2025

Ag KK91143