TY HOSPITALITY LIMITED

(Company Number 10713665)

Registered office: 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA

Principal trading address: 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 15 April 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Tel: 01908 087 220; Email: archie.stewart@opusllp.com.

Hulkar Azam, Director

15 April 2026

Ag PK12889