THE GEORGE AT NUNNEY LIMITED

(Company Number 08361276)

Registered office: The George At Nunney Church Street, Nunney, Church Street, Frome, BA11 4LW

Principal trading address: The George At Nunney Church Street, Nunney, Church Street, Frome, BA11 4LW

Notice is hereby given that the following resolutions were passed on 12 March 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott.

Gordon Edward Hedges, Director

13 March 2019

Ag EG120944