THE WAVE BAR LIMITED

(Company Number 11493935)

Registered office: Unit 4, 35, Warser Gate, NG1 1NU

Principal trading address: Unit 4, 35, Warser Gate, NG1 1NU

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 29 December 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Gareth David Rusling (IP Number: 9481) and Philip David Nunney (IP Number: 9507) of Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed 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.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Jack Collins on 0114 275 5033 or at Sheffield.north@btguk.com

Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 29 December 2025

Nathaniel Coltrane Wilson, Chair