PONSMERE HOTEL LIMITED

(Company Number 01418276)

Registered office: Farthings, Quarry Road, Bolincey, Perranporth, TR6 0AR

Principal trading address: Farthings, Quarry Road, Bolincey, Perranporth, TR6 0AR

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 4 January 2018 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lynn Batchelor, Director

Date of Appointment: 4 January 2018

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

For further information contact Lucinda Clare Coleman at the offices of Francis Clark LLP on 01392 667000, or Lucinda.Coleman@pkf-francisclark.co.uk.

11 January 2018