CLIFF FARM CARAVAN PARK LIMITED

(Company Number 08139542 )

Registered office: Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ

Principal trading address: Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006, Circulation Date: 3 December 2024. Effective Date on: 23 December 2024.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher who can be contacted by email at Chloe.Fletcher@btguk.com or by telephone on 0113 244 0044.

George Brown, Director

24 December 2024

Ag YJ100019