THE HAYCOCK HOTEL LLP

Company Number: SO303723

Registered office: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX

Principal trading address: The Haycock Hotel, Wansford, Peterborough PE8 6JA

At a General Meeting of the Members of the above-named LLP, duly convened, and held on 7 February 2020 the following Resolutions were duly passed, unanimously:

“That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the LLP be wound up voluntarily.”

“That Graham Douglas Frost and David Robert Baxendale, of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the LLP for the purpose of its voluntary winding up.”

“That anything required or authorised to be done by the joint liquidators be done by both or either of them.”

At a meeting of creditors held on 7 February 2020 the creditors confirmed the appointment of Graham Frost and David Baxendale as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them.

Office Holder Details: Graham Douglas Frost (IP number 8583) of PricewaterhouseCoopers LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 7 February 2020. Further information about this case is available from Bryony Ball at the offices of PricewaterhouseCoopers LLP on 07841 560429 or at bryony.ball@pwc.com.