WATERSIDE CORNWALL LODGES LIMITED

(Company Number 08899762)

Registered office: C/o 25 Moorgate, London, EC2R 6AY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 6 June 2023 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Clare Lloyd (IP No. 25932) and Henry Anthony Shinners (IP No. 9280) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson.

Nicholas Pike, Director

13 June 2023

Ag DJ31272