FIELDHEAD HOTEL LTD

(Company Number 05673943)

Registered office: Eureka House, Higher Downgate, Callington, PL17 8HL

Principal trading address: Portuan Road, Looe, Cornwall, PL13 2DR

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 10 March 2020 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.

Julian Peck, Director

Date of Appointment: 10 March 2020

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf-francisclark.co.uk.

20 March 2020