THE KENILWORTH BOUTIQUE HOTEL LIMITED

(Company Number 07083386)

Registered office: Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT

Principal trading address: 61 Warwick Road, Kenilworth, CV8 1HN

At a General Meeting of the above named Company, duly convened and held at 61 Warwick Road, Kenilworth, CV8 1HN on 19 May 2022 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

D Insall, Director

19 May 2022

Ag QH21987