THE ATHERSTONE HUNT LIMITED

(Company Number 04724991)

Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Former Trading Address: 57 Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ

NOTICE IS HEREBY GIVEN pursuant to Section 85 of the Insolvency Act 1986 (as amended) that at a General Meeting of the Members of the above-named entity duly convened and held at Twycross Village Hall, Burton Rd, Twycross, Atherstone, CV9 3SA on 25 April 2022 at 8 pm, the following Special and Ordinary Resolutions were duly passed:-

AS SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily.

2. That pursuant to S21 of the Companies Act 2006, if appropriate the Articles of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or kind, the whole or any part of the assets of the Company, to determine how such division and distribution shall be carried out as between members.

AS ORDINARY RESOLUTIONS

3. That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company.

4. For the appointment of a Committee if the members so wish and sufficient nominations for membership of the Committee are received.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 25 April 2022. You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

Mrs S E Evans

Chair

Dated: 3 May 2022