DUNSTANBURGH CASTLE HOTEL LTD

(Company Number 04867522)

Registered office: Dunstanburgh Castle Hotel, Embleton, Alnwick, Northumberland, NE66 3UN

Principal trading address: Dunstanburgh Castle Hotel, Embleton, Alnwick, Northumberland, NE66 3UN

At a General Meeting of the above named Company duly convened and held at 10.15 am on 15 March 2023 at FRP Advisory LLP, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

28 March 2023

Ag AJ123714