SEASIDE AND RURAL BREAKS LTD

(Company Number 13717954)

Trading Name: The Whitehouse Hotel

Registered office: Whitehouse Hotel, St Georges Crescent, Llandudno, LL30 2LF

Principal trading address: Whitehouse Hotel, St Georges Crescent, Llandudno, LL30 2LF

At a General Meeting of the Members of the above-named Company, duly convened and held at Whitehouse Hotel, St Georges Crescent, Llandudno,LL30 2LF on 16 November 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Sam Litchfield by e-mail at Sam.Litchfield@btguk.com. or by telephone on 0161 837 1700..

Paul Langshaw, Director

16 November 2023

Ag KJ82911