H20S LIMITED

(Company Number 05673104 )

Trading Name: The Norman Warrior Pub

Registered office: 3a Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD

Principal trading address: Fir Lane, Lowestoft, Suffolk, NR32 2RB

At a General Meeting of the members of the above named Company, duly convened and held at 3.00 pm on 23 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

John Anthony Waters, Chair

29 December 2025

Ag KK92970