PENTLAND PUBS LTD

(Company Number 14717029)

Trading Name: The Hermitage

Registered office: Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, LE67 1UE in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1-5 Comiston Road, Edinburgh, EH10 6AA

At a General Meeting of the above named Company, duly convened, and held at Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, LE67 1UE (and attended remotely) on 20 February 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0114 2356780. Alternative contact for enquiries on proceedings: Daniel Massey.

James Michael Gulter, Chair

20 February 2025

Ag ZJ112674